TRIDENT INTERNATIONAL HOLDINGS LTD

213800VMBFSRSDVOKG90Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

TRIDENT INTERNATIONAL HOLDINGS LTD is an active legal entity registered in United Kingdom (GB). LEI code: 213800VMBFSRSDVOKG90. The LEI was first issued on Nov 28, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 28, 2020.

ⓘ Entity Details

LEI Code 213800VMBFSRSDVOKG90 Legal Name TRIDENT INTERNATIONAL HOLDINGS LTD Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 12326136

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 28, 2019 Last Updated Nov 29, 2020 Next Renewal Nov 28, 2020 (1906 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
SUITE 1, 3RD FLOOR
11 - 12 ST. JAMES'S SQUARE
LONDON
GB-LND
SW1Y 4LB
GB
Headquarters Address
SUITE 1, 3RD FLOOR
11 - 12 ST. JAMES'S SQUARE
LONDON
GB-LND
SW1Y 4LB
GB

📅 Registration Timeline

First Issued
Nov 28, 2019 — LEI initially registered
Renewal Overdue
Nov 28, 2020 — Renewal deadline has passed
Last Updated
Nov 29, 2020 — 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
00VMBFSRSDVOKG
90
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 TRIDENT INTERNATIONAL HOLDINGS LTD? +

The Legal Entity Identifier (LEI) for TRIDENT INTERNATIONAL HOLDINGS LTD is 213800VMBFSRSDVOKG90. This 20-character code uniquely identifies TRIDENT INTERNATIONAL HOLDINGS LTD in global financial transactions as per ISO 17442.

Is TRIDENT INTERNATIONAL HOLDINGS LTD's LEI active? +

Yes, TRIDENT INTERNATIONAL HOLDINGS LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 29, 2020 and is due for renewal on Nov 28, 2020.

Where is TRIDENT INTERNATIONAL HOLDINGS LTD registered? +

TRIDENT INTERNATIONAL HOLDINGS LTD is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 12326136.

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 TRIDENT INTERNATIONAL HOLDINGS LTD, registered in United Kingdom. The LEI code 213800VMBFSRSDVOKG90 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.