LEI Registrar

REF CAPITAL LIMITED

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LEI: 894500CUTXR15NW6SX03
Virgin Islands (British) (VG)
Last updated: March 15, 2026 at 19:00:29
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
894500CUTXR15NW6SX03
Legal Form
6EH6
General Category
GENERAL
Registration Details
Initial Registration
March 15, 2018 at 11:25:33
Creation Date
October 30, 2007 at 01:00:00
Registered At
RA000063
Registered As
1440607

Entity Names

Legal Name
REF CAPITAL LIMITED
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 The identifier is no longer valid and must be renewed to restore active status.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
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

Craigmuir Chambers
VG1110, Tortola
Virgin Islands (British) (VG)

Headquarters Address

ZENOBIA MANAGEMENT SA
1820, MONTREUX
CH

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
March 15, 2018 at 11:25:33
Last Updated
March 15, 2026 at 19:00:29
Next Renewal
March 15, 2026 at 11:25:03(1 days ago)

Validation

Primary Validation

Authority ID
RA000063
Registration Number
1440607

REF CAPITAL LIMITED (LEI: 894500CUTXR15NW6SX03) is a 6EH6 was initially registered on March 15, 2018 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 partially_corroborated validation level. The record was last updated on March 15, 2026 at 19:00:29. The renewal was due on March 15, 2026 and is now overdue.

The headquarters is located in MONTREUX, CH. The legal address is in Tortola, VG.

The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as 1440607 with authority ID RA000063.