Scam Capital Ltd.

254900G140BU9J13N486

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: company limited by shares (6EH6)
Jurisdiction: British Virgin Islands
Entity created: November 13, 2014

Address

Country: British Virgin Islands
Legal address: C/O Trident Trust Company (B.V.I.) Limited, Trident Chambers, P.O. Box 146, TortolaVG1110 Road TownBritish Virgin Islands
Head office: Trident Chambers, P.O. Box 146, TortolaVG1110 Road TownBritish Virgin Islands

Identifier

LEI: 254900G140BU9J13N486
Registered: June 18, 2018 at 01:39 PM UTC
Last updated: January 28, 2026 at 07:53 AM UTC
Next renewal: February 8, 2027 at 10:02 AM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Register of Companies (RA000063)
Identifier: 1849454
Verified against: Register of Companies (RA000063)
Verified as: 1849454
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/254900G140BU9J13N486This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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