LEI Record LAPSED 9845005775E5EE2A4621

SECOND CAPITAL LIMITED

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    SECOND CAPITAL LIMITED

  • Registered At

    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Virgin Islands (British)
    RA000063

  • Registered As

    1598038

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by shares (EN)
    6EH6

  • Entity Status

    ACTIVE

  • Legal Address

    C/O Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Tortola, VG1110, Road Town, VG

  • Headquarters Address

    3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Tortola, VG1110, Road Town, VG

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

    2020-10-27

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2026-09-27

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000063

  • Next Renewal

    2026-09-27T11:13:56Z

  • Data Validated As

    1598038

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