LEI Record LAPSED 9845004FC0CE495ED620
Policy Non-Conforming
Entity name
Trade i.o LtdRegistered At
Seychelles Business Registry (RA000521)Registered As
C810608Jurisdiction Of Formation
SC-13Entity Legal Form
Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
First Floor B11, Providence Complex, Providence, , Mahe, SC-13, SCHeadquarters Address
First Floor B11, Providence Complex, Providence, , Mahe, SC-13, SCOops! 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
2023-10-06LEI Issuer
529900T8BM49AURSDO55Last Update
2023-10-06Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000521Next Renewal
2024-10-06T12:09:47ZData Validated As
C810608