Entity Information
- Legal Entity Identifier (LEI)
- 21380027LW8AF6I1WA03
- Registration ID
- ΗΕ 333287(ID: RA000161)
- Legal Form
- RCPI
- Jurisdiction
Cyprus- Legal address country
- Cyprus
Entity Names
Legal Name
ROEMER CAPITAL (EUROPE) LIMITED(Language: en)
Other Names
SINARA FINANCIAL CORPORATION (EUROPE) LTD(Language: en)
TG TRADERGLOBAL LTD(Language: en)
THINK WEALTH LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- SFCECY2LXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is April 9, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ROEMER CAPITAL (EUROPE) LIMITED is registered under jurisdiction CY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 254900U7W9LQ58FSEB88, with relationship status active. Ultimate parent is linked to LEI 391200COSEC6RTFY1Y49, with relationship status active.
How to verify this entity
- •Match the legal name "ROEMER CAPITAL (EUROPE) LIMITED" to the entity you expect.
- •Check local registration number ΗΕ 333287 against authority RA000161.
- •Confirm the validation source RA000161 and reference ΗΕ 333287.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ROEMER CAPITAL (EUROPE) LIMITED, identified by the LEI 21380027LW8AF6I1WA03. The entity is formally registered under the jurisdiction of Cyprus (via RA000161, registered as ΗΕ 333287) and lists its legal address country as Cyprus. It operates under the legal structure defined as "RCPI", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on May 9, 2016, its most recent update on Mar 10, 2026, and a scheduled renewal date of Apr 9, 2027.
Maintaining an active and up-to-date LEI is crucial for ROEMER CAPITAL (EUROPE) LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000161 (as ΗΕ 333287).
Registration Details
Timeline
- Initial Registration
- May 9, 2016
- Last Updated
- Mar 10, 2026
- Next Renewal
- Apr 9, 2027
Validation
Primary Validation
- Authority ID
- RA000161
- Registration Number
- ΗΕ 333287
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 254900U7W9LQ58FSEB88
Ultimate Parent
Ultimate Parent Entity
LEI: 391200COSEC6RTFY1Y49
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found