VALERIS TRADING LIMITED

213800DH5K4VDLRKXU94Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

VALERIS TRADING LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800DH5K4VDLRKXU94. The LEI was first issued on Dec 14, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 18, 2020.

ⓘ Entity Details

LEI Code 213800DH5K4VDLRKXU94 Legal Name VALERIS TRADING LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 1689106

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 14, 2017 Last Updated Dec 19, 2020 Next Renewal Dec 18, 2020 (1886 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
C/O MORGAN & MORGAN CORPORATION LIMITED
MORGAN & MORGAN BUILDING, PASEA ESTATE
P.O. BOX 958
ROAD TOWN
VG1110
VG
Headquarters Address
C/O MORGAN & MORGAN CORPORATION LIMITED
MORGAN & MORGAN BUILDING, PASEA ESTATE
P.O. BOX 958
ROAD TOWN
VG1110
VG

📅 Registration Timeline

First Issued
Dec 14, 2017 — LEI initially registered
Renewal Overdue
Dec 18, 2020 — Renewal deadline has passed
Last Updated
Dec 19, 2020 — 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
00DH5K4VDLRKXU
94
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 VALERIS TRADING LIMITED? +

The Legal Entity Identifier (LEI) for VALERIS TRADING LIMITED is 213800DH5K4VDLRKXU94. This 20-character code uniquely identifies VALERIS TRADING LIMITED in global financial transactions as per ISO 17442.

Is VALERIS TRADING LIMITED's LEI active? +

Yes, VALERIS TRADING LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 19, 2020 and is due for renewal on Dec 18, 2020.

Where is VALERIS TRADING LIMITED registered? +

VALERIS TRADING LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1689106.

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 VALERIS TRADING LIMITED, registered in British Virgin Islands. The LEI code 213800DH5K4VDLRKXU94 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.