LEI Record LAPSED 213800LSHYGESUT8DO62

ONE CAPITAL LIMITED

Policy Non-Conforming

Record as of 2026-11-05

LEI Record Details

  • Entity name

    ONE CAPITAL LIMITED
  • Registered At

    Registry of Companies (General Registry)
    Registry of Companies (General Registry)
    Cayman Islands
    RA000086
  • Registered As

    MC-355885
  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited liability company (EN)
    MPUG
  • Entity Status

    ACTIVE
  • Legal Address

    C/O AMICORP CAYMAN FIDUCIARY LIMITED, 2ND FLOOR, REGATTA OFFICE PARK LEEWARD 2, WEST BAY ROAD, PO Box 10655, KY1-1006, GEORGE TOWN, KY
  • Headquarters Address

    C/O AMICORP CAYMAN FIDUCIARY LIMITED, 2ND FLOOR, REGATTA OFFICE PARK LEEWARD 2, WEST BAY ROAD, PO Box 10655, KY1-1006, GEORGE TOWN, KY

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2020-09-04
  • LEI Issuer

    213800WAVVOPS85N2205
  • Last Update

    2022-09-05
  • Corroboration Level

    PARTIALLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000086
  • Next Renewal

    2022-09-04T00:00:00Z
  • Data Validated As

    MC-355885

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