YUAN CAPITAL MANAGEMENT INC

984500QCBN2BAZXD5L68Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

YUAN CAPITAL MANAGEMENT INC is an active legal entity registered in British Virgin Islands (VG). LEI code: 984500QCBN2BAZXD5L68. The LEI was first issued on Mar 9, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 8, 2025.

ⓘ Entity Details

LEI Code 984500QCBN2BAZXD5L68 Legal Name YUAN CAPITAL MANAGEMENT INC Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 1942838

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 9, 2022 Last Updated Mar 8, 2025 Next Renewal Mar 8, 2025 (344 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Vistra Corporate Services Centre
Wickhams Cay II
Tortola
Road Town
VG1110
VG
Headquarters Address
Vistra Corporate Services Centre
Wickhams Cay II
Tortola
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Mar 9, 2022 — LEI initially registered
Renewal Overdue
Mar 8, 2025 — Renewal deadline has passed
Last Updated
Mar 8, 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
00QCBN2BAZXD5L
68
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 YUAN CAPITAL MANAGEMENT INC? +

The Legal Entity Identifier (LEI) for YUAN CAPITAL MANAGEMENT INC is 984500QCBN2BAZXD5L68. This 20-character code uniquely identifies YUAN CAPITAL MANAGEMENT INC in global financial transactions as per ISO 17442.

Is YUAN CAPITAL MANAGEMENT INC's LEI active? +

Yes, YUAN CAPITAL MANAGEMENT INC's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 8, 2025 and is due for renewal on Mar 8, 2025.

Where is YUAN CAPITAL MANAGEMENT INC registered? +

YUAN CAPITAL MANAGEMENT INC is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1942838.

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 YUAN CAPITAL MANAGEMENT INC, registered in British Virgin Islands. The LEI code 984500QCBN2BAZXD5L68 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.