CAPITAL BUSINESS FINANCE LTD
Corporation · MAJURO, Marshall Islands · LEI 5493001FFEGUH551AI47
LEI lapsedgroup parent
Summary
CAPITAL BUSINESS FINANCE LTD is registered in the Marshall Islands. Its legal form is Corporation. CAPITAL BUSINESS FINANCE LTD is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 29 Dec 2017 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 5 Nov 2021. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 5 Nov 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 59471 |
| Registration authority | Marshall Islands Maritime and Corporate Administrators |
| Jurisdiction | Marshall Islands |
| Registered address | C/O THE TRUST COMPANY OF THE MARSHALL ISLANDS, INC., TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, 96960 MAJURO, Marshall Islands |
| Headquarters address | TRUST COMPANY COMPLEX, 96960 MAJURO, Marshall Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493001FFEGUH551AI47 |
| LEI status | lapsed |
| LEI first issued | 29 Dec 2017 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 5 Nov 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CAPITAL BUSINESS FINANCE LTD this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- CAPITALINVEST LTD Marshall Islands lapsed · MAJURO