LEI Record DUPLICATE 549300A4P5UIHOFDUU11

Multitrade Finance S.A

LEI end state - Policy Not Applicable

Record as of 2026-11-08

LEI Record Details

  • Entity name

    Multitrade Finance S.A

  • Registered At

    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Virgin Islands (British)
    RA000063

  • Registered As

    102926

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by shares (EN)
    6EH6

  • Entity Status

    NULL

  • Legal Address

    3rd Floor, J & C Building, Road Town, VG1110, Tortola, VG

  • Headquarters Address

    3rd Floor, J & C Building, Road Town, VG1110, Tortola, VG

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

    2018-02-13

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2023-03-08

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    DUPLICATE

  • Data Validated At

    RA000063

  • Next Renewal

    2021-04-08T12:07:10Z

  • Data Validated As

    102926

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