TRD MARKETS TRADING AND INVESTMENT L.L.C

254900JAQSH6QTVBF034Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

TRD MARKETS TRADING AND INVESTMENT L.L.C is an active legal entity registered in United Arab Emirates (AE). LEI code: 254900JAQSH6QTVBF034. The LEI was first issued on Mar 31, 2022 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 31, 2023.

ⓘ Entity Details

LEI Code 254900JAQSH6QTVBF034 Legal Name TRD MARKETS TRADING AND INVESTMENT L.L.C Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 1001308

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 31, 2022 Last Updated Mar 31, 2023 Next Renewal Mar 31, 2023 (1053 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000573

⚑ Addresses

Legal / Registered Address
Suite 1702, Level 17, Boulevard Plaza Tower 1
Sheikh Mohammed Bin Rashid Boulevard, Downtown
PO Box: 27363
Dubai
AE
Headquarters Address
Suite 1702, Level 17, Boulevard Plaza Tower 1
Sheikh Mohammed Bin Rashid Boulevard, Downtown
PO Box: 27363
Dubai
AE

📅 Registration Timeline

First Issued
Mar 31, 2022 — LEI initially registered
Renewal Overdue
Mar 31, 2023 — Renewal deadline has passed
Last Updated
Mar 31, 2023 — 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
00JAQSH6QTVBF0
34
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 TRD MARKETS TRADING AND INVESTMENT L.L.C? +

The Legal Entity Identifier (LEI) for TRD MARKETS TRADING AND INVESTMENT L.L.C is 254900JAQSH6QTVBF034. This 20-character code uniquely identifies TRD MARKETS TRADING AND INVESTMENT L.L.C in global financial transactions as per ISO 17442.

Is TRD MARKETS TRADING AND INVESTMENT L.L.C's LEI active? +

Yes, TRD MARKETS TRADING AND INVESTMENT L.L.C's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 31, 2023 and is due for renewal on Mar 31, 2023.

Where is TRD MARKETS TRADING AND INVESTMENT L.L.C registered? +

TRD MARKETS TRADING AND INVESTMENT L.L.C is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 1001308.

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 TRD MARKETS TRADING AND INVESTMENT L.L.C, registered in United Arab Emirates. The LEI code 254900JAQSH6QTVBF034 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.