Equitex Capital Limited

Entity Information

Legal Entity Identifier (LEI): 984500BBR900FFCN7G17
Registration ID: C8434948(ID: RA000521)
Legal Form: 6MS4
Jurisdiction: Seychelles
Legal address country: Seychelles

Entity Names

Legal Name

Equitex Capital Limited(Language: en)

Addresses

Legal Address

CT House

Office 9A

Providence

Mahe, SC-13, Seychelles

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Headquarters Address

CT House

Office 9A

Providence

Mahe, SC-13, Seychelles

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 June 5, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Equitex Capital Limited is registered under jurisdiction SC. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "Equitex Capital Limited" to the entity you expect.
•Check local registration number C8434948 against authority RA000521.
•Confirm the validation source RA000521 and reference C8434948.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Equitex Capital Limited, identified by the LEI 984500BBR900FFCN7G17. The entity is formally registered under the jurisdiction of Seychelles (via RA000521, registered as C8434948) and lists its legal address country as Seychelles. It operates under the legal structure defined as "6MS4", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Feb 14, 2024, its most recent update on Jun 5, 2026, and a scheduled renewal date of Jun 5, 2027.

Maintaining an active and up-to-date LEI is crucial for Equitex Capital Limited to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000521 (as C8434948).

Registration Details

Timeline

Initial Registration
Feb 14, 2024
Last Updated
Jun 5, 2026
Next Renewal
Jun 5, 2027

Validation

Primary Validation

Authority ID: RA000521
Registration Number: C8434948

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception