MMD Trading

254900BO3AI0EGSCI612Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

MMD Trading is an active legal entity registered in Cayman Islands (KY). LEI code: 254900BO3AI0EGSCI612. The LEI was first issued on Aug 9, 2024 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 9, 2025.

ⓘ Entity Details

LEI Code 254900BO3AI0EGSCI612 Legal Name MMD Trading Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form limited liability company Registration # SN-393191

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 9, 2024 Last Updated Aug 10, 2025 Next Renewal Aug 9, 2025 (191 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
c/o The R & H Trust Co. Ltd.
Windward 1, Regatta Office Park
P.O. Box 897
Grand Cayman
George Town
KY1-1103
KY
Headquarters Address
Windward 1, Regatta Office Park
P.O. Box 897
Grand Cayman
George Town
KY1-1103
KY

📅 Registration Timeline

First Issued
Aug 9, 2024 — LEI initially registered
Renewal Overdue
Aug 9, 2025 — Renewal deadline has passed
Last Updated
Aug 10, 2025 — 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

2549
00BO3AI0EGSCI6
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.

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? Frequently Asked Questions

What is the LEI number for MMD Trading? +

The Legal Entity Identifier (LEI) for MMD Trading is 254900BO3AI0EGSCI612. This 20-character code uniquely identifies MMD Trading in global financial transactions as per ISO 17442.

Is MMD Trading's LEI active? +

Yes, MMD Trading's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 10, 2025 and is due for renewal on Aug 9, 2025.

Where is MMD Trading registered? +

MMD Trading is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number SN-393191.

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 MMD Trading, registered in Cayman Islands. The LEI code 254900BO3AI0EGSCI612 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.