TRADE WELFARE INC

2138008TSOLX79OYJJ89Copied!

ACTIVE LAPSED 🇱🇷 LR

TRADE WELFARE INC is an active legal entity registered in LR (LR). LEI code: 2138008TSOLX79OYJJ89. The LEI was first issued on Nov 24, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 24, 2023.

ⓘ Entity Details

LEI Code 2138008TSOLX79OYJJ89 Legal Name TRADE WELFARE INC Status ACTIVE Jurisdiction 🇱🇷 LR (LR) Category General Entities Legal Form Not Applicable Registration # C-29759

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 24, 2022 Last Updated Nov 25, 2023 Next Renewal Nov 24, 2023 (815 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Liberia Business Registry

⚑ Addresses

Legal / Registered Address
80 BROAD STREET
MONROVIA
LR-MO
1000
LR
Headquarters Address
80 BROAD STREET
MONROVIA
LR-MO
1000
LR

📅 Registration Timeline

First Issued
Nov 24, 2022 — LEI initially registered
Renewal Overdue
Nov 24, 2023 — Renewal deadline has passed
Last Updated
Nov 25, 2023 — Record data last refreshed

★ Data Quality

60%
6 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
008TSOLX79OYJJ
89
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 TRADE WELFARE INC? +

The Legal Entity Identifier (LEI) for TRADE WELFARE INC is 2138008TSOLX79OYJJ89. This 20-character code uniquely identifies TRADE WELFARE INC in global financial transactions as per ISO 17442.

Is TRADE WELFARE INC's LEI active? +

Yes, TRADE WELFARE INC's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 25, 2023 and is due for renewal on Nov 24, 2023.

Where is TRADE WELFARE INC registered? +

TRADE WELFARE INC is registered in LR (jurisdiction: LR). The entity is registered under business register number C-29759.

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 TRADE WELFARE INC, registered in LR. The LEI code 2138008TSOLX79OYJJ89 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.