GT CAPITAL PLC

984500C1EP2D1EFEEC36Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

GT CAPITAL PLC is an active legal entity registered in Cyprus (CY). LEI code: 984500C1EP2D1EFEEC36. The LEI was first issued on Dec 2, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 27, 2025.

ⓘ Entity Details

LEI Code 984500C1EP2D1EFEEC36 Legal Name GT CAPITAL PLC Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Dimosia Etaireia Registration # ΗΕ 436841

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 2, 2022 Last Updated Jun 27, 2025 Next Renewal Jun 27, 2025 (233 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Παντελή Κατελάρη, 4
'Εγκωμη
Λευκωσία
CY-01
2413
CY
Headquarters Address
Παντελή Κατελάρη, 4
'Εγκωμη
Λευκωσία
CY-01
2413
CY

📅 Registration Timeline

First Issued
Dec 2, 2022 — LEI initially registered
Renewal Overdue
Jun 27, 2025 — Renewal deadline has passed
Last Updated
Jun 27, 2025 — Record data last refreshed

★ Data Quality

70%
7 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
00C1EP2D1EFEEC
36
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.

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? Frequently Asked Questions

What is the LEI number for GT CAPITAL PLC? +

The Legal Entity Identifier (LEI) for GT CAPITAL PLC is 984500C1EP2D1EFEEC36. This 20-character code uniquely identifies GT CAPITAL PLC in global financial transactions as per ISO 17442.

Is GT CAPITAL PLC's LEI active? +

Yes, GT CAPITAL PLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 27, 2025 and is due for renewal on Jun 27, 2025.

Where is GT CAPITAL PLC registered? +

GT CAPITAL PLC is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 436841.

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 GT CAPITAL PLC, registered in Cyprus. The LEI code 984500C1EP2D1EFEEC36 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.