Upline Capital Management

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LEI: 254900MSHV5I5MSRUH22
Last updated: June 3, 2026 at 15:30:00
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900MSHV5I5MSRUH22
Legal Form
9999 (Limited Liability Company)
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
May 31, 2018 at 14:48:48
Creation Date
August 3, 1999 at 14:00:00
Registered At
RA000457
Registered As
98611

Entity Names

Legal Name
Upline Capital Management
Language: fr

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

101 Bd Mohamed Zertouni
20100, Casablanca
Casablanca,Morocco (MA)

Headquarters Address

101 Bd Mohamed Zertouni
20100, Casablanca
Casablanca,Morocco (MA)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
May 31, 2018 at 14:48:48
Last Updated
June 3, 2026 at 15:30:00
Next Renewal
June 3, 2026 at 13:42:54(9 days ago)

Validation

Primary Validation

Authority ID
RA000457
Registration Number
98611

Upline Capital Management (LEI: 254900MSHV5I5MSRUH22) is a 9999 (Limited Liability Company) was initially registered on May 31, 2018 in Morocco (MA). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on June 3, 2026 at 15:30:00. The renewal was due on June 3, 2026 and is now overdue.

The headquarters is located in Casablanca, Casablanca, MA. The legal address is in Casablanca, Casablanca, MA.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 98611 with authority ID RA000457.