THE LAKHANI GROUP CAPITAL SGOIC, S.A.

9845001C857C3CF5DA29Copied!

ACTIVE LAPSED 🇵🇹 Portugal

THE LAKHANI GROUP CAPITAL SGOIC, S.A. is an active legal entity registered in Portugal (PT). LEI code: 9845001C857C3CF5DA29. The LEI was first issued on Apr 20, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 26, 2025.

ⓘ Entity Details

LEI Code 9845001C857C3CF5DA29 Legal Name THE LAKHANI GROUP CAPITAL SGOIC, S.A. Status ACTIVE Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Sociedade Anónima Registration # 516326880

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 20, 2021 Last Updated Aug 6, 2025 Next Renewal Jan 26, 2025 (385 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Centro Empresarial Torres de Lisboa - Rua Tomás da Fonseca, Torre G, 7º C
Lisboa
PT-11
1600-209
PT
Headquarters Address
Centro Empresarial Torres de Lisboa - Rua Tomás da Fonseca, Torre G, 7º C
Lisboa
PT-11
1600-209
PT

A Other Names & Aliases

1 alternative name registered for this entity

THE LAKHANI GROUP CAPITAL SCR, S.A. PREVIOUS_LEGAL_NAME · pt

📅 Registration Timeline

First Issued
Apr 20, 2021 — LEI initially registered
Renewal Overdue
Jan 26, 2025 — Renewal deadline has passed
Last Updated
Aug 6, 2025 — Record data last refreshed

★ Data Quality

90%
9 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

9845
001C857C3CF5DA
29
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (2)

Platinum Portugal Fund One - Fundo de Capital de Risco Fechado is fund-managed by
SAAD AHSAN VENTURE CAPITAL FUND, FCR - Fundo de Capital de Risco Fechado is fund-managed by

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? Frequently Asked Questions

What is the LEI number for THE LAKHANI GROUP CAPITAL SGOIC, S.A.? +

The Legal Entity Identifier (LEI) for THE LAKHANI GROUP CAPITAL SGOIC, S.A. is 9845001C857C3CF5DA29. This 20-character code uniquely identifies THE LAKHANI GROUP CAPITAL SGOIC, S.A. in global financial transactions as per ISO 17442.

Is THE LAKHANI GROUP CAPITAL SGOIC, S.A.'s LEI active? +

Yes, THE LAKHANI GROUP CAPITAL SGOIC, S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 6, 2025 and is due for renewal on Jan 26, 2025.

Where is THE LAKHANI GROUP CAPITAL SGOIC, S.A. registered? +

THE LAKHANI GROUP CAPITAL SGOIC, S.A. is registered in Portugal (jurisdiction: PT). The entity is registered under business register number 516326880.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for THE LAKHANI GROUP CAPITAL SGOIC, S.A., registered in Portugal. The LEI code 9845001C857C3CF5DA29 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.