NEO CAPITAL TRUST
Renew LEIEntity Information
Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
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 The identifier is no longer valid and must be renewed to restore active status.
The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.
Addresses
Entity & LEI Status Summary
Validation
Primary Validation
NEO CAPITAL TRUST (LEI: 254900SOLIFP5C3KPX36) is a 8888 (TRUST) was initially registered on March 13, 2025 in Virgin Islands (British) (VG). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is lapsed. The record has entity_supplied_only validation level. The record was last updated on March 14, 2026 at 14:30:00. The renewal was due on March 13, 2026 and is now overdue.
The headquarters is located in Dubai, Dubayy, AE. The legal address is in Panama City, PA.
The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is with authority ID RA999999.