LEI Record LAPSED 254900GUJH1SCAKVB837

GEMTRADE Co.,Ltd

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    GEMTRADE Co.,Ltd

  • Registered At

    Commercial Registry (Anguilla Commercial Registry)
    Commercial Registry (Anguilla Commercial Registry)
    Anguilla
    RA000006

  • Registered As

    2502148

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited company

  • Entity Status

    ACTIVE

  • Legal Address

    c/o Overseas Management Company (Anguilla) Limited, OMC Offices, Babrow Building, AI-2640, The Valley, AI

  • Headquarters Address

    OMC Offices, Babrow Building, AI-2640, The Valley, AI

Oops! 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 LEI

Registration Details

  • Registration Date

    2019-12-09

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-14

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000006

  • Next Renewal

    2020-12-09T14:39:04Z

  • Data Validated As

    2502148

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply