ActivTrades Corp.

254900NC7MOLRG844B41Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

ActivTrades Corp. is an active legal entity registered in Bahamas (BS). LEI code: 254900NC7MOLRG844B41. The LEI was first issued on Jul 26, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 4, 2026.

ⓘ Entity Details

LEI Code 254900NC7MOLRG844B41 Legal Name ActivTrades Corp. Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 199667B

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 26, 2018 Last Updated Aug 28, 2025 Next Renewal Sep 4, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
209 & 210 Church Street
Sandyport
P.O. Box SP 64388
Nassau
BS
Headquarters Address
209 & 210 Church Street
Sandyport
P.O. Box SP 64388
Nassau
BS

A Other Names & Aliases

1 alternative name registered for this entity

ActivTrades PLC Limited PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jul 26, 2018 — LEI initially registered
Last Updated
Aug 28, 2025 — Record data last refreshed
Next Renewal
Sep 4, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00NC7MOLRG844B
41
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 ActivTrades Corp.? +

The Legal Entity Identifier (LEI) for ActivTrades Corp. is 254900NC7MOLRG844B41. This 20-character code uniquely identifies ActivTrades Corp. in global financial transactions as per ISO 17442.

Is ActivTrades Corp.'s LEI active? +

Yes, ActivTrades Corp.'s LEI is currently active (registration status: ISSUED). The record was last updated on Aug 28, 2025 and is due for renewal on Sep 4, 2026.

Where is ActivTrades Corp. registered? +

ActivTrades Corp. is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 199667B.

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 ActivTrades Corp., registered in Bahamas. The LEI code 254900NC7MOLRG844B41 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.