GEMTRADE Co.,Ltd

254900GUJH1SCAKVB837Copied!

ACTIVE LAPSED 🇦🇮 AI

GEMTRADE Co.,Ltd is an active legal entity registered in AI (AI). LEI code: 254900GUJH1SCAKVB837. The LEI was first issued on Dec 9, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 9, 2020.

ⓘ Entity Details

LEI Code 254900GUJH1SCAKVB837 Legal Name GEMTRADE Co.,Ltd Status ACTIVE Jurisdiction 🇦🇮 AI (AI) Category General Entities Legal Form Not Applicable Registration # 2502148

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 9, 2019 Last Updated Mar 14, 2022 Next Renewal Dec 9, 2020 (1895 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
c/o Overseas Management Company (Anguilla) Limited
OMC Offices
Babrow Building
The Valley
AI-2640
AI
Headquarters Address
OMC Offices
Babrow Building
The Valley
AI-2640
AI

📅 Registration Timeline

First Issued
Dec 9, 2019 — LEI initially registered
Renewal Overdue
Dec 9, 2020 — 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
00GUJH1SCAKVB8
37
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 GEMTRADE Co.,Ltd? +

The Legal Entity Identifier (LEI) for GEMTRADE Co.,Ltd is 254900GUJH1SCAKVB837. This 20-character code uniquely identifies GEMTRADE Co.,Ltd in global financial transactions as per ISO 17442.

Is GEMTRADE Co.,Ltd's LEI active? +

Yes, GEMTRADE Co.,Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 14, 2022 and is due for renewal on Dec 9, 2020.

Where is GEMTRADE Co.,Ltd registered? +

GEMTRADE Co.,Ltd is registered in AI (jurisdiction: AI). The entity is registered under business register number 2502148.

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 GEMTRADE Co.,Ltd, registered in AI. The LEI code 254900GUJH1SCAKVB837 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.