Entity Information
- Legal Entity Identifier (LEI)
- MIM2K09LFYD4IB163W58
- Registration ID
- 01487359(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
DAIWA CAPITAL MARKETS EUROPE LIMITED(Language: en)
Other Names
DAIWA SECURITIES SMBC EUROPE LIMITED(Language: en)
DAIWA SECURITIES SB CAPITAL MARKETS EUROPE LIMITED(Language: en)
DAIWA EUROPE LIMITED(Language: en)
TRIKAPPA (NUMBER 35) LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- DEFLGB22XXX
- DEUAGB21XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 November 5, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
DAIWA CAPITAL MARKETS EUROPE LIMITED is registered under jurisdiction GB. 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 549300OE1DCA4NYQ5H32, with relationship status active. Ultimate parent is linked to LEI 353800WRC7Y23PWFJG38, with relationship status active.
How to verify this entity
- •Match the legal name "DAIWA CAPITAL MARKETS EUROPE LIMITED" to the entity you expect.
- •Check local registration number 01487359 against authority RA000585.
- •Confirm the validation source RA000585 and reference 01487359.
Related links
- Sibling entity: DAIWA CAPITAL MARKETS AMERICA HOLDINGS INC.
- Sibling entity: Daiwa Capital Markets Hong Kong Limited
- Child entity: Daiwa Capital Markets Deutschland GmbH
- Direct parent: DAIWA INTERNATIONAL HOLDINGS INC.
- Ultimate parent: 株式会社大和証券グループ本社
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to DAIWA CAPITAL MARKETS EUROPE LIMITED, identified by the LEI MIM2K09LFYD4IB163W58. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 01487359) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "H0PO", 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 Jun 6, 2012, its most recent update on Oct 23, 2025, and a scheduled renewal date of Nov 5, 2026.
Maintaining an active and up-to-date LEI is crucial for DAIWA CAPITAL MARKETS 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 RA000585 (as 01487359).
Registration Details
Timeline
- Initial Registration
- Jun 6, 2012
- Last Updated
- Oct 23, 2025
- Next Renewal
- Nov 5, 2026
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 01487359
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300OE1DCA4NYQ5H32
Ultimate Parent
Ultimate Parent Entity
LEI: 353800WRC7Y23PWFJG38
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.