Entity Information
- Legal Entity Identifier (LEI)
- 222100E8EBLQHA97TD16
- Registration ID
- B201799(ID: RA000432)
- Legal Form
- 5GGB
- Jurisdiction
Luxembourg- Legal address country
- Luxembourg
Entity Names
Legal Name
R-CAP TRADE FINANCE INVEST S.A.(Language: fr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was January 22, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
R-CAP TRADE FINANCE INVEST S.A. is registered under jurisdiction LU. 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 8945002IJEJ7BSHX8V69, with relationship status active. Ultimate parent is linked to LEI 8945002IJEJ7BSHX8V69, with relationship status active.
How to verify this entity
- •Match the legal name "R-CAP TRADE FINANCE INVEST S.A." to the entity you expect.
- •Check local registration number B201799 against authority RA000432.
- •Confirm the validation source RA000432 and reference B201799.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to R-CAP TRADE FINANCE INVEST S.A., identified by the LEI 222100E8EBLQHA97TD16. The entity is formally registered under the jurisdiction of Luxembourg (via RA000432, registered as B201799) and lists its legal address country as Luxembourg. It operates under the legal structure defined as "5GGB", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jan 22, 2019, its most recent update on Oct 22, 2021, and a scheduled renewal date of Jan 22, 2021.
Maintaining an active and up-to-date LEI is crucial for R-CAP TRADE FINANCE INVEST S.A. 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 RA000432 (as B201799).
Registration Details
Timeline
- Initial Registration
- Jan 22, 2019
- Last Updated
- Oct 22, 2021
- Next Renewal
- Jan 22, 2021
Validation
Primary Validation
- Authority ID
- RA000432
- Registration Number
- B201799
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 8945002IJEJ7BSHX8V69
Ultimate Parent
Ultimate Parent Entity
LEI: 8945002IJEJ7BSHX8V69
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found