FLAGSHIP CAPITAL HOLDINGS LIMITED

984500DCDF815B82A751Copied!

ACTIVE LAPSED 🇯🇲 JM

FLAGSHIP CAPITAL HOLDINGS LIMITED is an active legal entity registered in JM (JM). LEI code: 984500DCDF815B82A751. The LEI was first issued on Sep 19, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 19, 2024.

ⓘ Entity Details

LEI Code 984500DCDF815B82A751 Legal Name FLAGSHIP CAPITAL HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇯🇲 JM (JM) Category General Entities Legal Form company limited by shares Registration # 118912

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 19, 2023 Last Updated Sep 19, 2024 Next Renewal Sep 19, 2024 (515 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
7 Donhead Close
Kingston
JM-01
JM
Headquarters Address
7 Donhead Close
Kingston
JM-01
JM

📅 Registration Timeline

First Issued
Sep 19, 2023 — LEI initially registered
Renewal Overdue
Sep 19, 2024 — Renewal deadline has passed
Last Updated
Sep 19, 2024 — 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
00DCDF815B82A7
51
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 FLAGSHIP CAPITAL HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for FLAGSHIP CAPITAL HOLDINGS LIMITED is 984500DCDF815B82A751. This 20-character code uniquely identifies FLAGSHIP CAPITAL HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is FLAGSHIP CAPITAL HOLDINGS LIMITED's LEI active? +

Yes, FLAGSHIP CAPITAL HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 19, 2024 and is due for renewal on Sep 19, 2024.

Where is FLAGSHIP CAPITAL HOLDINGS LIMITED registered? +

FLAGSHIP CAPITAL HOLDINGS LIMITED is registered in JM (jurisdiction: JM). The entity is registered under business register number 118912.

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 FLAGSHIP CAPITAL HOLDINGS LIMITED, registered in JM. The LEI code 984500DCDF815B82A751 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.