LEI Record LAPSED 5299009Q72V9G3U4JS30
Policy Non-Conforming
Entity name
5D+ Capital Financial GroupRegistered At
Registry of Companies (General Registry)Registered As
350041Jurisdiction Of Formation
Entity Legal Form
CorporationEntity Status
ACTIVELegal Address
c/o MOURANT GOVERNANCE SERVICES (CAYMAN) LIMITED, 94 Solaris Avenue, Camana Bay, P. O. Box 1348, KY1-1108, Grand Cayman, KYHeadquarters Address
3076 Sir Francis Drake's Highway, VG1110, Road Town, VGOops! 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 LEIRegistration Date
2020-01-14LEI Issuer
5299000J2N45DDNE4Y28Last Update
2021-07-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000086Next Renewal
2021-01-14T07:07:32ZData Validated As
350041