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LEADING CAPITAL HOLDING, UNIPESSOAL LDA

Sociedade por Quotas · Funchal, Portugal · LEI 213800QEL9NMJSAKKP69
LEI active

Summary

LEADING CAPITAL HOLDING, UNIPESSOAL LDA is registered in Portugal and entered in the “Commercial Register (Registo Comercial)” under number 516461966. Its legal form is Sociedade por Quotas. No parent is 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 12 Nov 2018 and the record was last updated on 4 Nov 2025; the next renewal is due by 13 Nov 2026.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formSociedade por Quotas
RegisterCommercial Register (Registo Comercial) · Register website
Registration number516461966
Registration authorityInstitute of Registries and Notary (Ministry of Justice)
JurisdictionPortugal
Registered addressAvenida do Infante, n.º 50, 9004-521 Funchal, Portugal
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)23 Jul 2021
LEI213800QEL9NMJSAKKP69
LEI statusactive
LEI first issued12 Nov 2018
LEI record last updated4 Nov 2025
Next LEI renewal13 Nov 2026
Corroboration of the LEI recordfully corroborated

Group membership

LEADING CAPITAL HOLDING, UNIPESSOAL LDA this entity
CS GLOBAL FZ-LLC United Arab Emirates lapsed

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)