Gaida Trading Company

254900MB7CODY5F56Z24Copied!

ACTIVE LAPSED 🇲🇭 MH

Gaida Trading Company is an active legal entity registered in MH (MH). LEI code: 254900MB7CODY5F56Z24. The LEI was first issued on Nov 2, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 2, 2021.

ⓘ Entity Details

LEI Code 254900MB7CODY5F56Z24 Legal Name Gaida Trading Company Status ACTIVE Jurisdiction 🇲🇭 MH (MH) Category General Entities Legal Form Corporation Registration # 39002

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 2, 2020 Last Updated Mar 15, 2022 Next Renewal Nov 2, 2021 (1567 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000444

⚑ Addresses

Legal / Registered Address
c/o The Trust Company of the Marshall Islands, Inc.
The Trust Company Complex
Ajeltake Road
Ajeltake Island
Majuro
MH-MAJ
MH 96960
MH
Headquarters Address
9, Krevvata Street
Piraeus
185 38
GR

📅 Registration Timeline

First Issued
Nov 2, 2020 — LEI initially registered
Renewal Overdue
Nov 2, 2021 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — 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
00MB7CODY5F56Z
24
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 Gaida Trading Company? +

The Legal Entity Identifier (LEI) for Gaida Trading Company is 254900MB7CODY5F56Z24. This 20-character code uniquely identifies Gaida Trading Company in global financial transactions as per ISO 17442.

Is Gaida Trading Company's LEI active? +

Yes, Gaida Trading Company's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Nov 2, 2021.

Where is Gaida Trading Company registered? +

Gaida Trading Company is registered in MH (jurisdiction: MH). The entity is registered under business register number 39002.

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 Gaida Trading Company, registered in MH. The LEI code 254900MB7CODY5F56Z24 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.