LEI Record RETIRED 529900TOTF6DC5AB0C37

TRAFALGAR CAPITAL LIMITED

LEI end state - Policy Not Applicable

Record as of 2026-11-04

LEI Record Details

  • Entity name

    TRAFALGAR CAPITAL LIMITED

  • Registered At

    Register of Corporations (Registrar of Companies (Financial Services Regulatory Comission))
    Register of Corporations (Registrar of Companies (Financial Services Regulatory Comission))
    Saint Kitts and Nevis
    RA000502

  • Registered As

    C25571

  • Jurisdiction Of Formation

    KN-N

  • Entity Legal Form

    Private company (EN)
    WFYL

  • Entity Status

    INACTIVE

  • Legal Address

    c/o MORNING STAR HOLDINGS LIMITED, MAIN STREET, P.O. Box 556, , CHARLESTOWN, KN-N, KN

  • Headquarters Address

    48 SOLONOS STREET, 1011, NICOSIA, CY-01, CY

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

    2017-12-19

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2022-03-29

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000502

  • Next Renewal

    2018-12-19T12:42:51Z

  • Data Validated As

    C25571

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