Skip to content
LALEIatlas

LEI record

· Dominica

AXIA Capital Bank Ltd.

LapsedActive
5493
00
93HYK6T9BUMZ
94
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
LIMITED
Jurisdiction
Dominica
Registered
1 Mar 2021
Next renewal
26 Jan 2023

Reference data

Identity

LEI
54930093HYK6T9BUMZ94
Legal form
LIMITED9999
Registration authority
National Companies and Intellectual Property Registryentity ID 2019/C0172
Legal address
56 River Bank 2nd Floor, Riverside Boulevard, Roseau, DM
HQ address
56 River Bank, 2nd Floor, Riverside Boulevard, Roseau, DM
Initial registration
1 Mar 2021
Last updated
4 Aug 2023
Managing LOU (issuer)
Bloomberg Finance L.P.5493001KJTIIGC8Y1R12

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about AXIA Capital Bank Ltd.

AXIA Capital Bank Ltd. is a LIMITED registered in Roseau, Dominica and holds an LEI in its own name.

The LEI has been on record for 5 years, since 1 Mar 2021. That is about 3 years later than the median LEI in Dominica (2018).

Annual re-validation is 1285 days overdue: it fell due 26 Jan 2023. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with National Companies and Intellectual Property Registry under registry number 2019/C0172, and the LEI itself is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Dominica