LEI Record LAPSED 984500D45G7F3D2CDB14

INEO TRADING & CONSULTING LTD

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    INEO TRADING & CONSULTING LTD

  • Registered At

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

  • Registered As

    108714

  • Jurisdiction Of Formation

  • Entity Legal Form

    Corporation (EN)
    DSII

  • Entity Status

    ACTIVE

  • Legal Address

    Trust Company Complex, Ajeltake Road, 96960, Majuro, MH

  • Headquarters Address

    UNIT 1806, 18/F., TAI TUNG BUILDING, 8 FLEMING ROAD, WAN CHAI, , Hong Kong, HK

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

    2021-04-27

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2022-04-27

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000444

  • Next Renewal

    2022-04-27T10:14:00Z

  • Data Validated As

    108714

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