LEI Record LAPSED 254900MB7CODY5F56Z24

Gaida Trading Company

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    Gaida Trading Company

  • Registered At

    Marshall Islands Maritime and Corporate Administrators
    Marshall Islands Maritime and Corporate Administrators
    Marshall Islands
    RA000444

  • Registered As

    39002

  • Jurisdiction Of Formation

    MH-MAJ

  • Entity Legal Form

    Corporation (EN)
    DSII

  • Entity Status

    ACTIVE

  • Legal Address

    c/o The Trust Company of the Marshall Islands, Inc., The Trust Company Complex, Ajeltake Road, Ajeltake Island, MH 96960, Majuro, MH-MAJ, MH

  • Headquarters Address

    9, Krevvata Street, 185 38, Piraeus, GR

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

    2020-11-02

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-15

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000444

  • Next Renewal

    2021-11-02T12:50:15Z

  • Data Validated As

    39002

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