Entity Information
- Legal Entity Identifier (LEI)
- 549300QAZOXF51T3Y880
- Registration ID
- 4417255(ID: RA000628)
- Legal Form
- SDX0
- Jurisdiction
New York- Legal address country
United States
Entity Names
Legal Name
DNB CAPITAL LLC(Language: en)
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
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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 February 27, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
DNB CAPITAL LLC is registered under jurisdiction US-NY. 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 549300GKFG0RYRRQ1414, with relationship status active. Ultimate parent is linked to LEI 549300GKFG0RYRRQ1414, with relationship status active.
How to verify this entity
- •Match the legal name "DNB CAPITAL LLC" to the entity you expect.
- •Check local registration number 4417255 against authority RA000628.
- •Confirm the validation source RA000628 and reference 4417255.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to DNB CAPITAL LLC, identified by the LEI 549300QAZOXF51T3Y880. The entity is formally registered under the jurisdiction of New York (via RA000628, registered as 4417255) and lists its legal address country as United States. It operates under the legal structure defined as "SDX0", 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 Oct 23, 2017, its most recent update on Feb 26, 2026, and a scheduled renewal date of Feb 27, 2027.
Maintaining an active and up-to-date LEI is crucial for DNB CAPITAL LLC 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 RA000628 (as 4417255).
Registration Details
Timeline
- Initial Registration
- Oct 23, 2017
- Last Updated
- Feb 26, 2026
- Next Renewal
- Feb 27, 2027
Validation
Primary Validation
- Authority ID
- RA000628
- Registration Number
- 4417255
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300GKFG0RYRRQ1414
Ultimate Parent
Ultimate Parent Entity
LEI: 549300GKFG0RYRRQ1414
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found