State Trading Organization PLC

254900KX9EUIYAU3E396Copied!

ACTIVE LAPSED 🇲🇻 MV

State Trading Organization PLC is an active legal entity registered in MV (MV). LEI code: 254900KX9EUIYAU3E396. The LEI was first issued on Apr 1, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 1, 2023.

ⓘ Entity Details

LEI Code 254900KX9EUIYAU3E396 Legal Name State Trading Organization PLC Status ACTIVE Jurisdiction 🇲🇻 MV (MV) Category General Entities Legal Form Not Applicable Registration # C-186/2001

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 1, 2019 Last Updated Mar 1, 2023 Next Renewal Mar 1, 2023 (1082 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000441

⚑ Addresses

Legal / Registered Address
STO PLC
Kanbaaisarani Hingun
Male
MV-MLE
20345
MV
Headquarters Address
STO Head Office
Kanbaaisarani Hingun
K. Male
MV-MLE
20345
MV

📅 Registration Timeline

First Issued
Apr 1, 2019 — LEI initially registered
Renewal Overdue
Mar 1, 2023 — Renewal deadline has passed
Last Updated
Mar 1, 2023 — Record data last refreshed

★ Data Quality

60%
6 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
00KX9EUIYAU3E3
96
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 State Trading Organization PLC? +

The Legal Entity Identifier (LEI) for State Trading Organization PLC is 254900KX9EUIYAU3E396. This 20-character code uniquely identifies State Trading Organization PLC in global financial transactions as per ISO 17442.

Is State Trading Organization PLC's LEI active? +

Yes, State Trading Organization PLC's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 1, 2023 and is due for renewal on Mar 1, 2023.

Where is State Trading Organization PLC registered? +

State Trading Organization PLC is registered in MV (jurisdiction: MV). The entity is registered under business register number C-186/2001.

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 State Trading Organization PLC, registered in MV. The LEI code 254900KX9EUIYAU3E396 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.