LEI Record LAPSED 254900AVRC6NJE74DY13
Policy Non-Conforming
Entity name
Comtrade Ltd.Registered At
Commercial Registry (Anguilla Commercial Registry)Registered As
2235945Jurisdiction Of Formation
Entity Legal Form
CorporationEntity Status
ACTIVELegal Address
c/o Wintrust (Anguilla) Limited, The Mason Complex, Suites 19&20, AI-2640, The Valley, AIHeadquarters Address
The Mason Complex, Suites 19&20, AI-2640, The Valley, AIOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2017-12-19LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-12-05Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000006Next Renewal
2023-12-05T08:41:00ZData Validated As
2235945