LEI record
· BarbadosCAPITAL FINANCIAL SERVICES INC.
CAPITAL FINANCIAL SERVICES INC. in St. Michael — Lapsed LEI 98450052FDE58B08CA86, registered 2022.
- Legal form
- international business company
- Jurisdiction
- Barbados
- Registered
- 8 Nov 2022
- Next renewal
- 8 Nov 2023
Reference data
Identity
- LEI
- 98450052FDE58B08CA86
- Legal form
- international business companyQ9Y1
- 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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