CB GLOBAL TRADING LIMITED

213800A8XSN7WOGFO489Copied!

ACTIVE ISSUED 🇰🇾 Cayman Islands

CB GLOBAL TRADING LIMITED is an active legal entity registered in Cayman Islands (KY). LEI code: 213800A8XSN7WOGFO489. The LEI was first issued on Dec 2, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 7, 2026.

ⓘ Entity Details

LEI Code 213800A8XSN7WOGFO489 Legal Name CB GLOBAL TRADING LIMITED Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # WC-317160

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 2, 2017 Last Updated Oct 15, 2025 Next Renewal Dec 7, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O WALKERS CORPORATE LIMITED
CAYMAN CORPORATE CENTRE, 27 HOSPITAL ROAD
GEORGE TOWN
KY1-9008
KY
Headquarters Address
C/O THE COMMERCIAL BANK (P.S.Q.C.)
COMMERCIAL BANK PLAZA, 380 AL MARKHIYAH STREET
DOHA
QA-DA
3232
QA

📅 Registration Timeline

First Issued
Dec 2, 2017 — LEI initially registered
Last Updated
Oct 15, 2025 — Record data last refreshed
Next Renewal
Dec 7, 2026 — Upcoming renewal deadline

★ 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
00A8XSN7WOGFO4
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

THE COMMERCIAL BANK (P.S.Q.C.) Direct Parent

This entity is directly consolidated by its parent in accounting terms.

THE COMMERCIAL BANK (P.S.Q.C.) Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for CB GLOBAL TRADING LIMITED? +

The Legal Entity Identifier (LEI) for CB GLOBAL TRADING LIMITED is 213800A8XSN7WOGFO489. This 20-character code uniquely identifies CB GLOBAL TRADING LIMITED in global financial transactions as per ISO 17442.

Is CB GLOBAL TRADING LIMITED's LEI active? +

Yes, CB GLOBAL TRADING LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 15, 2025 and is due for renewal on Dec 7, 2026.

Where is CB GLOBAL TRADING LIMITED registered? +

CB GLOBAL TRADING LIMITED is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number WC-317160.

Who owns CB GLOBAL TRADING LIMITED? +

According to GLEIF Level 2 relationship data, CB GLOBAL TRADING LIMITED's parent entity is THE COMMERCIAL BANK (P.S.Q.C.). This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 CB GLOBAL TRADING LIMITED, registered in Cayman Islands. The LEI code 213800A8XSN7WOGFO489 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.