LEI Record LAPSED 213800NSF5E5356VGO39

CAPITAL COM STOCK AND CFD INVESTING LTD

Policy Non-Conforming

Record as of 2025-07-16

LEI Record Details

  • Entity name

    CAPITAL COM STOCK AND CFD INVESTING LTD

  • Other names

    CAPITAL COM LIVE STOCK INVESTING LTD

  • Registered At

    Seychelles Business Registry (RA000521)

  • Registered As

    C8429903

  • Jurisdiction Of Formation

    SC-13

  • Entity Legal Form

    Company Limited by Shares (EN)
    6MS4

  • Entity Status

    ACTIVE

  • Legal Address

    CT HOUSE, Room 9A, , PROVIDENCE, SC-13, SC

  • Headquarters Address

    CT HOUSE, , PROVIDENCE, SC-13, SC

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.

Renew LEI

Registration Details

  • Registration Date

    2022-03-30

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-03-30

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000521

  • Next Renewal

    2024-03-30T13:03:18Z

  • Data Validated As

    C8429903

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