Critical Trading LLC

254900285M4AQJ1IO771Copied!

ACTIVE LAPSED 🇺🇸 United States

Critical Trading LLC is an active legal entity registered in United States (US-DE). LEI code: 254900285M4AQJ1IO771. The LEI was first issued on Feb 26, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 26, 2023.

ⓘ Entity Details

LEI Code 254900285M4AQJ1IO771 Legal Name Critical Trading LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 5164421

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 26, 2020 Last Updated Nov 27, 2023 Next Renewal Nov 26, 2023 (813 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
c/o REGISTERED OFFICE SERVICE COMPANY
614 N DUPONT HWY SUITE 210
DOVER
US-DE
19901
US
Headquarters Address
120 West 45th Street
2nd floor
New York
US-NY
10036
US

A Other Names & Aliases

1 alternative name registered for this entity

Critical Investment Group TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Feb 26, 2020 — LEI initially registered
Renewal Overdue
Nov 26, 2023 — Renewal deadline has passed
Last Updated
Nov 27, 2023 — Record data last refreshed

★ Data Quality

80%
8 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

2549
00285M4AQJ1IO7
71
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 Critical Trading LLC? +

The Legal Entity Identifier (LEI) for Critical Trading LLC is 254900285M4AQJ1IO771. This 20-character code uniquely identifies Critical Trading LLC in global financial transactions as per ISO 17442.

Is Critical Trading LLC's LEI active? +

Yes, Critical Trading LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 27, 2023 and is due for renewal on Nov 26, 2023.

Where is Critical Trading LLC registered? +

Critical Trading LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 5164421.

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 Critical Trading LLC, registered in United States. The LEI code 254900285M4AQJ1IO771 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.