ORIENT TRADE DEVELOPMENTS LIMITED

213800HBGNROM65TT325Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

ORIENT TRADE DEVELOPMENTS LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800HBGNROM65TT325. The LEI was first issued on Feb 28, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 28, 2026.

ⓘ Entity Details

LEI Code 213800HBGNROM65TT325 Legal Name ORIENT TRADE DEVELOPMENTS LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 2133218

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 28, 2024 Last Updated Feb 17, 2025 Next Renewal Feb 28, 2026 (in 12 days) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
C/O VISTA CORPORATE SERVICES CENTRE
WICKHAMS CAY II, ROAD TOWN
TORTOLA
VG1110
VG
Headquarters Address
C/O VISTA CORPORATE SERVICES CENTRE
WICKHAMS CAY II, ROAD TOWN
TORTOLA
VG1110
VG

📅 Registration Timeline

First Issued
Feb 28, 2024 — LEI initially registered
Last Updated
Feb 17, 2025 — Record data last refreshed
Next Renewal
Feb 28, 2026 — Upcoming renewal deadline

★ 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
00HBGNROM65TT3
25
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 ORIENT TRADE DEVELOPMENTS LIMITED? +

The Legal Entity Identifier (LEI) for ORIENT TRADE DEVELOPMENTS LIMITED is 213800HBGNROM65TT325. This 20-character code uniquely identifies ORIENT TRADE DEVELOPMENTS LIMITED in global financial transactions as per ISO 17442.

Is ORIENT TRADE DEVELOPMENTS LIMITED's LEI active? +

Yes, ORIENT TRADE DEVELOPMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 17, 2025 and is due for renewal on Feb 28, 2026.

Where is ORIENT TRADE DEVELOPMENTS LIMITED registered? +

ORIENT TRADE DEVELOPMENTS LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 2133218.

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 ORIENT TRADE DEVELOPMENTS LIMITED, registered in British Virgin Islands. The LEI code 213800HBGNROM65TT325 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.