STALLION TRADING INC.

213800EVAMSRFH9TFX56Copied!

ACTIVE LAPSED 🇲🇭 MH

STALLION TRADING INC. is an active legal entity registered in MH (MH). LEI code: 213800EVAMSRFH9TFX56. The LEI was first issued on Jan 3, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 3, 2020.

ⓘ Entity Details

LEI Code 213800EVAMSRFH9TFX56 Legal Name STALLION TRADING INC. Status ACTIVE Jurisdiction 🇲🇭 MH (MH) Category General Entities Legal Form Corporation Registration # 99214

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 3, 2019 Last Updated Mar 1, 2023 Next Renewal Jan 3, 2020 (2236 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000444

⚑ Addresses

Legal / Registered Address
TRUST COMPANY COMPLEX AJELTAKE ROAD, AJELTAKE ISLAND
MAJURO
MH-LIK
96960
MH
Headquarters Address
2,FILELLINON
ATHENS
GR-I
18536
GR

📅 Registration Timeline

First Issued
Jan 3, 2019 — LEI initially registered
Renewal Overdue
Jan 3, 2020 — Renewal deadline has passed
Last Updated
Mar 1, 2023 — 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
00EVAMSRFH9TFX
56
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 STALLION TRADING INC.? +

The Legal Entity Identifier (LEI) for STALLION TRADING INC. is 213800EVAMSRFH9TFX56. This 20-character code uniquely identifies STALLION TRADING INC. in global financial transactions as per ISO 17442.

Is STALLION TRADING INC.'s LEI active? +

Yes, STALLION TRADING INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 1, 2023 and is due for renewal on Jan 3, 2020.

Where is STALLION TRADING INC. registered? +

STALLION TRADING INC. is registered in MH (jurisdiction: MH). The entity is registered under business register number 99214.

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 STALLION TRADING INC., registered in MH. The LEI code 213800EVAMSRFH9TFX56 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.