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LEI record

· Barbados

CAPITAL FINANCIAL SERVICES INC.

CAPITAL FINANCIAL SERVICES INC. in St. Michael — Lapsed LEI 98450052FDE58B08CA86, registered 2022.

LapsedActive
9845
00
52FDE58B08CA
86
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
international business company
Jurisdiction
Barbados
Registered
8 Nov 2022
Next renewal
8 Nov 2023

Reference data

Identity

LEI
98450052FDE58B08CA86
Registration authority
RA000023entity ID 1044
Legal address
Keith Bourne Complex, Belmont Road, St. Michael, BB14004, BB
HQ address
2nd Floor, Patrick McDonald Building, St. Michael, BB
Initial registration
8 Nov 2022
Last updated
21 Feb 2023
Managing LOU (issuer)
Ubisecure Oy529900T8BM49AURSDO55

Level 2 · who owns whom

Corporate structure

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 CAPITAL FINANCIAL SERVICES INC.

CAPITAL FINANCIAL SERVICES INC. is a international business company in St. Michael, Barbados that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 3 years, since 8 Nov 2022. That is about 5 years later than the median LEI in Barbados (2018).

Annual re-validation is 1056 days overdue: it fell due 8 Nov 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 LEI is issued and maintained by Ubisecure Oy, one of the Local Operating Units accredited by GLEIF.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is Barbados Public Workers' Co-operative Credit Union Limited, which is also its direct parent, so the consolidation chain is one level deep.

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 Barbados