CAPITALINVEST LTD
Corporation · MAJURO, Marshall Islands · LEI 549300QCXJGJM5SRBH05
LEI lapsed
Summary
CAPITALINVEST LTD is registered in the Marshall Islands. Its legal form is Corporation. According to GLEIF, its ultimate parent is CAPITAL BUSINESS FINANCE LTD (Marshall Islands), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the Marshall Islands. The LEI was first issued on 1 Jan 2018 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 5 Nov 2021. 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 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, 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 31 Jul 2023.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 93488 |
| 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, MH 96960 MAJURO, Marshall Islands |
| Headquarters address | TRUST COMPANY COMPLEX, MH 96960 MAJURO, Marshall Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300QCXJGJM5SRBH05 |
| LEI status | lapsed |
| LEI first issued | 1 Jan 2018 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 5 Nov 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CAPITALINVEST LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CAPITAL BUSINESS FINANCE LTD | CAPITAL BUSINESS FINANCE LTD |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 15 Nov 2018 | 15 Nov 2018 |
| Recorded at GLEIF since | 1 Jan 2018 | 1 Jan 2018 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |