LEI Record LAPSED 984500FAZ5B8EEE6EE08

TWY Global Trading LLC

Policy Non-Conforming

Record as of 2026-10-28

LEI Record Details

  • Entity name

    TWY Global Trading LLC

  • Registered At

    Division of Corporations, Department of State
    Division of Corporations, Department of State
    Delaware, United States of America
    RA000602

  • Registered As

    5457192

  • Jurisdiction Of Formation

    US-DE

  • Entity Legal Form

    Limited Liability Company (EN)
    HZEH

  • Entity Status

    ACTIVE

  • Legal Address

    8 THE GREEN, STE A, 19901, DOVER, US-DE, US

  • Headquarters Address

    8 THE GREEN, STE A, 19901, DOVER, US-DE, US

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

    2021-07-14

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2021-07-14

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000602

  • Next Renewal

    2022-07-14T17:00:31Z

  • Data Validated As

    5457192

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