LUCKY TRADING LIMITED

213800JCXCXJZAAHD609Copied!

ACTIVE ISSUED 🇰🇾 Cayman Islands

LUCKY TRADING LIMITED is an active legal entity registered in Cayman Islands (KY). LEI code: 213800JCXCXJZAAHD609. The LEI was first issued on Dec 24, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 24, 2026.

ⓘ Entity Details

LEI Code 213800JCXCXJZAAHD609 Legal Name LUCKY TRADING LIMITED Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form limited liability company Registration # BP-411842

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 24, 2024 Last Updated Nov 21, 2025 Next Renewal Dec 24, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O ZEDRA TRUST COMPANY (CAYMAN) LIMITED
PO BOX 10176, GOVERNOR'S SQUARE, 23 LIME TREE BAY AVENUE
GRAND CAYMAN
KY1-1002
KY
Headquarters Address
C/O ZEDRA TRUST COMPANY (JERSEY) LIMITED
19 - 21 BROAD STREET
ST HELIER
JE2 3RR
JE

📅 Registration Timeline

First Issued
Dec 24, 2024 — LEI initially registered
Last Updated
Nov 21, 2025 — Record data last refreshed
Next Renewal
Dec 24, 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
00JCXCXJZAAHD6
09
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 LUCKY TRADING LIMITED? +

The Legal Entity Identifier (LEI) for LUCKY TRADING LIMITED is 213800JCXCXJZAAHD609. This 20-character code uniquely identifies LUCKY TRADING LIMITED in global financial transactions as per ISO 17442.

Is LUCKY TRADING LIMITED's LEI active? +

Yes, LUCKY TRADING LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 21, 2025 and is due for renewal on Dec 24, 2026.

Where is LUCKY TRADING LIMITED registered? +

LUCKY TRADING LIMITED is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number BP-411842.

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 LUCKY TRADING LIMITED, registered in Cayman Islands. The LEI code 213800JCXCXJZAAHD609 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.