LEI Registrar

Caple Trading Ltd.

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LEI: 549300KQDZPPP455Y333
Dominica (DM)
Last updated: September 13, 2023 at 07:53:35
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300KQDZPPP455Y333
Legal Form
9999 (LIMITED)
Jurisdiction
Dominica (DM)
General Category
GENERAL
Registration Details
Initial Registration
December 27, 2017 at 15:30:00
Creation Date
December 27, 2017 at 15:30:00
Registered At
RA000173
Registered As
9350

Entity Names

Legal Name
Caple Trading Ltd.
Language: en

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 The identifier is no longer valid and must be renewed to restore active status.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

8 Copthall, Roseau Valley
00152, Roseau
Saint George,Dominica (DM)

Headquarters Address

Gorbunova Street 19-137
121596, Moscow
Moskva,RU

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
December 27, 2017 at 15:30:00
Last Updated
September 13, 2023 at 07:53:35
Next Renewal
December 12, 2019 at 10:30:00(2309 days ago)

Validation

Primary Validation

Authority ID
RA000173
Registration Number
9350

Caple Trading Ltd. (LEI: 549300KQDZPPP455Y333) is a 9999 (LIMITED) was initially registered on December 27, 2017 in Dominica (DM). 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 September 13, 2023 at 07:53:35. The renewal was due on December 12, 2019 and is now overdue.

The headquarters is located in Moscow, Moskva, RU. The legal address is in Roseau, Saint George, DM.

The LEI is managed by EVK05KS7XY1DEII3R011. The entity is registered as 9350 with authority ID RA000173.