MARKTON TRADING LIMITED

2138007FLKPGB7RAML09Copied!

INACTIVE RETIRED 🇧🇿 BZ

MARKTON TRADING LIMITED is a inactive legal entity registered in BZ (BZ). LEI code: 2138007FLKPGB7RAML09. The LEI was first issued on May 18, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 18, 2019.

ⓘ Entity Details

LEI Code 2138007FLKPGB7RAML09 Legal Name MARKTON TRADING LIMITED Status INACTIVE Jurisdiction 🇧🇿 BZ (BZ) Category General Entities Legal Form Not Applicable Registration # 33,020

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 18, 2018 Last Updated Dec 16, 2024 Next Renewal May 18, 2019 (2466 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Belize Companies & Corporate Affairs Registry

⚑ Addresses

Legal / Registered Address
35 BARRACK ROAD, 3RD FLOOR
BELIZE
BZ-BZ
BZ
Headquarters Address
35 BARRACK ROAD, 3RD FLOOR
BELIZE
BZ-BZ
BZ

📅 Registration Timeline

First Issued
May 18, 2018 — LEI initially registered
Renewal Overdue
May 18, 2019 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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
007FLKPGB7RAML
09
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 MARKTON TRADING LIMITED? +

The Legal Entity Identifier (LEI) for MARKTON TRADING LIMITED is 2138007FLKPGB7RAML09. This 20-character code uniquely identifies MARKTON TRADING LIMITED in global financial transactions as per ISO 17442.

Is MARKTON TRADING LIMITED's LEI active? +

No, MARKTON TRADING LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is MARKTON TRADING LIMITED registered? +

MARKTON TRADING LIMITED is registered in BZ (jurisdiction: BZ). The entity is registered under business register number 33,020.

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 MARKTON TRADING LIMITED, registered in BZ. The LEI code 2138007FLKPGB7RAML09 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.