China Morocco Mercantile Exchange Client Trust Account SARL

254900DD2M6RY98AF564Copied!

ACTIVE LAPSED 🇲🇦 MA

China Morocco Mercantile Exchange Client Trust Account SARL is an active legal entity registered in MA (MA). LEI code: 254900DD2M6RY98AF564. The LEI was first issued on Jun 5, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 5, 2021.

ⓘ Entity Details

LEI Code 254900DD2M6RY98AF564 Legal Name China Morocco Mercantile Exchange Client Trust Account SARL Status ACTIVE Jurisdiction 🇲🇦 MA (MA) Category General Entities Legal Form Not Applicable Registration # 57509

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 5, 2020 Last Updated Mar 14, 2022 Next Renewal Jun 5, 2021 (1717 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Central Trade Register

⚑ Addresses

Legal / Registered Address
Rue Abderrahmane Al lraqui No. 1
Mezzanine
Fes
MA-FES
30060
MA
Headquarters Address
Rue Abderrahmane Al lraqui No. 1
Fes
MA-FES
30060
MA

📅 Registration Timeline

First Issued
Jun 5, 2020 — LEI initially registered
Renewal Overdue
Jun 5, 2021 — Renewal deadline has passed
Last Updated
Mar 14, 2022 — 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
00DD2M6RY98AF5
64
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 China Morocco Mercantile Exchange Client Trust Account SARL? +

The Legal Entity Identifier (LEI) for China Morocco Mercantile Exchange Client Trust Account SARL is 254900DD2M6RY98AF564. This 20-character code uniquely identifies China Morocco Mercantile Exchange Client Trust Account SARL in global financial transactions as per ISO 17442.

Is China Morocco Mercantile Exchange Client Trust Account SARL's LEI active? +

Yes, China Morocco Mercantile Exchange Client Trust Account SARL's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 14, 2022 and is due for renewal on Jun 5, 2021.

Where is China Morocco Mercantile Exchange Client Trust Account SARL registered? +

China Morocco Mercantile Exchange Client Trust Account SARL is registered in MA (jurisdiction: MA). The entity is registered under business register number 57509.

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 China Morocco Mercantile Exchange Client Trust Account SARL, registered in MA. The LEI code 254900DD2M6RY98AF564 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.