LEI Record RETIRED 254900GI5D7YSC5EQU21
LEI end state - Policy Not Applicable
Entity name
Trillion Trading LimitedRegistered At
Registry of Companies (General Registry)Registered As
QC-389209Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
INACTIVELegal Address
c/o Quality Corporate Services Ltd., Suite 102, Cannon Place, P.O. Box 712, North Sound Rd., KY1-9006, Grand Cayman, KYHeadquarters Address
Suite 102, Cannon Place, P.O. Box 712, North Sound Rd., KY1-9006, Grand Cayman, KYOops! 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
2022-04-14LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-12-27Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000086Next Renewal
2023-04-14T12:41:31ZData Validated As
QC-389209