ARCADIA COMMODITIES TRADING LTD.

2138001Y2UXVORBYP333Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

ARCADIA COMMODITIES TRADING LTD. is an active legal entity registered in Cayman Islands (KY). LEI code: 2138001Y2UXVORBYP333. The LEI was first issued on Jun 16, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 16, 2020.

ⓘ Entity Details

LEI Code 2138001Y2UXVORBYP333 Legal Name ARCADIA COMMODITIES TRADING LTD. Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form limited liability company Registration # SG-321166

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 16, 2017 Last Updated Jun 17, 2020 Next Renewal Jun 16, 2020 (2071 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O MCGRATH TONNER CORPORATE SERVICES LIMITED
GENESIS BUILDING, 5TH FLOOR
GENESIS CLOSE, PO BOX 446
GEORGE TOWN
KY1-1106
KY
Headquarters Address
6TH FLOOR
100 BROMPTON ROAD
LONDON
GB-LND
SW3 1ER
GB

A Other Names & Aliases

1 alternative name registered for this entity

ARCADIA AGRI. LTD. PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 16, 2017 — LEI initially registered
Renewal Overdue
Jun 16, 2020 — Renewal deadline has passed
Last Updated
Jun 17, 2020 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
001Y2UXVORBYP3
33
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for ARCADIA COMMODITIES TRADING LTD.? +

The Legal Entity Identifier (LEI) for ARCADIA COMMODITIES TRADING LTD. is 2138001Y2UXVORBYP333. This 20-character code uniquely identifies ARCADIA COMMODITIES TRADING LTD. in global financial transactions as per ISO 17442.

Is ARCADIA COMMODITIES TRADING LTD.'s LEI active? +

Yes, ARCADIA COMMODITIES TRADING LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 17, 2020 and is due for renewal on Jun 16, 2020.

Where is ARCADIA COMMODITIES TRADING LTD. registered? +

ARCADIA COMMODITIES TRADING LTD. is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number SG-321166.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for ARCADIA COMMODITIES TRADING LTD., registered in Cayman Islands. The LEI code 2138001Y2UXVORBYP333 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.