TRADERS TRUST LTD

213800NGWTSVCXHNT288Copied!

ACTIVE ISSUED 🇸🇨 SC

TRADERS TRUST LTD is an active legal entity registered in SC (SC). LEI code: 213800NGWTSVCXHNT288. The LEI was first issued on Aug 23, 2023 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Aug 23, 2026.

ⓘ Entity Details

LEI Code 213800NGWTSVCXHNT288 Legal Name TRADERS TRUST LTD Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form Other / Not Classified Registration # C8429440

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 23, 2023 Last Updated Jul 3, 2025 Next Renewal Aug 23, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Seychelles Business Registry

⚑ Addresses

Legal / Registered Address
CT House, Office 5A, Providence, Mahé, Seychelles
MAHE
SC
Headquarters Address
CT House, Office 5A, Providence, Mahé, Seychelles
MAHE
SC

📅 Registration Timeline

First Issued
Aug 23, 2023 — LEI initially registered
Last Updated
Jul 3, 2025 — Record data last refreshed
Next Renewal
Aug 23, 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
00NGWTSVCXHNT2
88
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 TRADERS TRUST LTD? +

The Legal Entity Identifier (LEI) for TRADERS TRUST LTD is 213800NGWTSVCXHNT288. This 20-character code uniquely identifies TRADERS TRUST LTD in global financial transactions as per ISO 17442.

Is TRADERS TRUST LTD's LEI active? +

Yes, TRADERS TRUST LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 3, 2025 and is due for renewal on Aug 23, 2026.

Where is TRADERS TRUST LTD registered? +

TRADERS TRUST LTD is registered in SC (jurisdiction: SC). The entity is registered under business register number C8429440.

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 TRADERS TRUST LTD, registered in SC. The LEI code 213800NGWTSVCXHNT288 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.