ETG TRADING LTD

213800P3VCUCX32MGS12Copied!

ACTIVE LAPSED 🇲🇺 MU

ETG TRADING LTD is an active legal entity registered in MU (MU). LEI code: 213800P3VCUCX32MGS12. The LEI was first issued on Aug 14, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 10, 2021.

ⓘ Entity Details

LEI Code 213800P3VCUCX32MGS12 Legal Name ETG TRADING LTD Status ACTIVE Jurisdiction 🇲🇺 MU (MU) Category General Entities Legal Form Other / Not Classified Registration # C123488

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 14, 2014 Last Updated Jan 11, 2021 Next Renewal Jan 10, 2021 (1863 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Corporate and Business Registration

⚑ Addresses

Legal / Registered Address
C/O ROGERS CAPITAL CORPORATE SERVICES LIMITED
3RD FLOOR, ROGERS HOUSE, 5 PRESIDENT JOHN KENNEDY STREET
PORT LOUIS
MU-PL
MU
Headquarters Address
C/O ROGERS CAPITAL CORPORATE SERVICES LIMITED
3RD FLOOR, ROGERS HOUSE, 5 PRESIDENT JOHN KENNEDY STREET
PORT LOUIS
MU-PL
MU

📅 Registration Timeline

First Issued
Aug 14, 2014 — LEI initially registered
Renewal Overdue
Jan 10, 2021 — Renewal deadline has passed
Last Updated
Jan 11, 2021 — 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
00P3VCUCX32MGS
12
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.

🌎 Other Entities in MU

Discover other legal entities registered in the same jurisdiction

BuyAFraction Limited
ACTIVE 549300X383W8BH08XU28
CAPFIN AFRICA LTD
ACTIVE 254900YM7QM7YXDCM769
Omnia Wealth Ltd
ACTIVE 98450043B55E3A84BE87
NYX GLOBAL SUB-FUND
ACTIVE 984500C1AC588C5D0163
IHS MAURITIUS BR LIMITED
ACTIVE 213800HUT9B1XOA2TG89
Metix Global Sub - Fund
ACTIVE 9845005747DE8871FD93
View all entities in MU →

? Frequently Asked Questions

What is the LEI number for ETG TRADING LTD? +

The Legal Entity Identifier (LEI) for ETG TRADING LTD is 213800P3VCUCX32MGS12. This 20-character code uniquely identifies ETG TRADING LTD in global financial transactions as per ISO 17442.

Is ETG TRADING LTD's LEI active? +

Yes, ETG TRADING LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 11, 2021 and is due for renewal on Jan 10, 2021.

Where is ETG TRADING LTD registered? +

ETG TRADING LTD is registered in MU (jurisdiction: MU). The entity is registered under business register number C123488.

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 ETG TRADING LTD, registered in MU. The LEI code 213800P3VCUCX32MGS12 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.