CAPITAL FINANCIAL SERVICES INC.
international business company · St. Michael, Barbados · LEI 98450052FDE58B08CA86
LEI lapsed
Summary
CAPITAL FINANCIAL SERVICES INC. is registered in Barbados. Its legal form is international business company. According to GLEIF, its ultimate parent is Barbados Public Workers' Co-operative Credit Union Limited (Barbados), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Barbados. The LEI was first issued on 8 Nov 2022 and the record was last updated on 21 Feb 2023. It has lapsed: renewal was due by 8 Nov 2023. AssetCensus found 3 data-quality notes 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 8 Nov 2023 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.
- The ultimate-parent link rests on accounts for the period ending 31 Mar 2022, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 21 Feb 2023.
Company details
| Legal form | international business company |
|---|---|
| Register | · Register website |
| Registration number | 1044 |
| Registration authority | Corporate Affairs and Intellectual Property Office |
| Jurisdiction | Barbados |
| Registered address | Keith Bourne Complex, Belmont Road, BB14004 St. Michael, Barbados |
| Headquarters address | 2nd Floor, Patrick McDonald Building, BB14004 St. Michael, Barbados |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 May 1984 |
| LEI | 98450052FDE58B08CA86 |
| LEI status | lapsed |
| LEI first issued | 8 Nov 2022 |
| LEI record last updated | 21 Feb 2023 |
| Next LEI renewal | 8 Nov 2023 |
| Corroboration of the LEI record | partly corroborated |
Group membership
CAPITAL FINANCIAL SERVICES INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Barbados Public Workers' Co-operative Credit Union Limited | Barbados Public Workers' Co-operative Credit Union Limited |
| Accounting period | 1 Apr 2021 to 31 Mar 2022 | 1 Apr 2021 to 31 Mar 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 17 Sep 2010 | 17 Sep 2010 |
| Recorded at GLEIF since | 8 Nov 2022 | 8 Nov 2022 |
| Last updated | 21 Feb 2023 | 21 Feb 2023 |
| Record status | not renewed | not renewed |