Trademore Value Capital Bank

2549003VKR8MFPOQ3V70Copied!

ACTIVE LAPSED 🇰🇲 KM

Trademore Value Capital Bank is an active legal entity registered in KM (KM). LEI code: 2549003VKR8MFPOQ3V70. The LEI was first issued on Dec 9, 2024 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 9, 2025.

ⓘ Entity Details

LEI Code 2549003VKR8MFPOQ3V70 Legal Name Trademore Value Capital Bank Status ACTIVE Jurisdiction 🇰🇲 KM (KM) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 9, 2024 Last Updated Dec 10, 2025 Next Renewal Dec 9, 2025 (68 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Hamchako
Autonomous Island of Anjouan
Mutsamudu
KM-A
118899
KM
Headquarters Address
Hamchako
Autonomous Island of Anjouan
Mutsamudu
KM-A
118899
KM

📅 Registration Timeline

First Issued
Dec 9, 2024 — LEI initially registered
Renewal Overdue
Dec 9, 2025 — Renewal deadline has passed
Last Updated
Dec 10, 2025 — Record data last refreshed

★ Data Quality

50%
5 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
003VKR8MFPOQ3V
70
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 Trademore Value Capital Bank? +

The Legal Entity Identifier (LEI) for Trademore Value Capital Bank is 2549003VKR8MFPOQ3V70. This 20-character code uniquely identifies Trademore Value Capital Bank in global financial transactions as per ISO 17442.

Is Trademore Value Capital Bank's LEI active? +

Yes, Trademore Value Capital Bank's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 10, 2025 and is due for renewal on Dec 9, 2025.

Where is Trademore Value Capital Bank registered? +

Trademore Value Capital Bank is registered in KM (jurisdiction: KM).

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 Trademore Value Capital Bank, registered in KM. The LEI code 2549003VKR8MFPOQ3V70 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.