Graham DAP Trading Ltd.

2549007OOCCWOSH1GW17Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

Graham DAP Trading Ltd. is an active legal entity registered in British Virgin Islands (VG). LEI code: 2549007OOCCWOSH1GW17. The LEI was first issued on Feb 26, 2024 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 26, 2027.

ⓘ Entity Details

LEI Code 2549007OOCCWOSH1GW17 Legal Name Graham DAP Trading Ltd. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 2142399

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 26, 2024 Last Updated Jan 15, 2026 Next Renewal Jan 26, 2027 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
C/O Ogier Global (BVI) Limited
Ritter House
Wickhams Cay II
Tortola
Road Town
VG1110
VG
Headquarters Address
40 Highland Avenue
Rowayton
Norwalk
US-CT
06853
US

📅 Registration Timeline

First Issued
Feb 26, 2024 — LEI initially registered
Last Updated
Jan 15, 2026 — Record data last refreshed
Next Renewal
Jan 26, 2027 — Upcoming renewal deadline

★ 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

2549
007OOCCWOSH1GW
17
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 Graham DAP Trading Ltd.? +

The Legal Entity Identifier (LEI) for Graham DAP Trading Ltd. is 2549007OOCCWOSH1GW17. This 20-character code uniquely identifies Graham DAP Trading Ltd. in global financial transactions as per ISO 17442.

Is Graham DAP Trading Ltd.'s LEI active? +

Yes, Graham DAP Trading Ltd.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jan 15, 2026 and is due for renewal on Jan 26, 2027.

Where is Graham DAP Trading Ltd. registered? +

Graham DAP Trading Ltd. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 2142399.

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 Graham DAP Trading Ltd., registered in British Virgin Islands. The LEI code 2549007OOCCWOSH1GW17 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.