Entity Information
- Legal Entity Identifier (LEI)
- DNRQ82BME5BYXT8UO354
- Registration ID
- Not specified(ID: RA000550)
- Legal Form
- 8888(FUND)
- Jurisdiction
Switzerland- Legal address country
- Switzerland
Entity Names
Legal Name
NEW CAPITAL - MULTIEUROPA(Language: de)
Other Names
BSI - Multieuropa(Language: de)
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 November 4, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
NEW CAPITAL - MULTIEUROPA is registered under jurisdiction CH. 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 54930073SGQ790JHRE95, with relationship status active. Ultimate parent is linked to LEI 549300L3LSKRXTWRNW11, with relationship status active.
How to verify this entity
- •Match the legal name "NEW CAPITAL - MULTIEUROPA" to the entity you expect.
- •Check local registration number Not specified against authority RA000550.
- •Confirm the validation source RA000550 and reference Not specified.
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 NEW CAPITAL - MULTIEUROPA, identified by the LEI DNRQ82BME5BYXT8UO354. The entity is formally registered under the jurisdiction of Switzerland (via RA000550) and lists its legal address country as Switzerland. It operates under the legal structure defined as "8888 (FUND)", classified under the category "FUND".
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 Nov 29, 2012, its most recent update on Jul 31, 2023, and a scheduled renewal date of Nov 4, 2018.
Maintaining an active and up-to-date LEI is crucial for NEW CAPITAL - MULTIEUROPA 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 RA000550.
Registration Details
Timeline
- Initial Registration
- Nov 29, 2012
- Last Updated
- Jul 31, 2023
- Next Renewal
- Nov 4, 2018
Validation
Primary Validation
- Authority ID
- RA000550
- Registration Number
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 54930073SGQ790JHRE95
Ultimate Parent
Ultimate Parent Entity
LEI: 549300L3LSKRXTWRNW11
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found