SCP TRADE BEST

254900SVOF511KFEDX56Copied!

ACTIVE ISSUED 🇲🇨 Monaco

SCP TRADE BEST is an active legal entity registered in Monaco (MC). LEI code: 254900SVOF511KFEDX56. The LEI was first issued on Oct 29, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 13, 2026.

ⓘ Entity Details

LEI Code 254900SVOF511KFEDX56 Legal Name SCP TRADE BEST Status ACTIVE Jurisdiction 🇲🇨 Monaco (MC) Category General Entities Legal Form Société Civile Particulière Registration # 18SC21371

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 29, 2020 Last Updated Mar 13, 2025 Next Renewal Mar 13, 2026 (in 25 days) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Commerce and Industry

⚑ Addresses

Legal / Registered Address
20 Bldv Princesse Charlotte
Le Roqueville
Monaco
MC-MC
98000
MC
Headquarters Address
20 Bldv Princesse Charlotte
Le Roqueville
Monaco
MC-MC
98000
MC

📅 Registration Timeline

First Issued
Oct 29, 2020 — LEI initially registered
Last Updated
Mar 13, 2025 — Record data last refreshed
Next Renewal
Mar 13, 2026 — Upcoming renewal deadline

★ 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
00SVOF511KFEDX
56
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 SCP TRADE BEST? +

The Legal Entity Identifier (LEI) for SCP TRADE BEST is 254900SVOF511KFEDX56. This 20-character code uniquely identifies SCP TRADE BEST in global financial transactions as per ISO 17442.

Is SCP TRADE BEST's LEI active? +

Yes, SCP TRADE BEST's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 13, 2025 and is due for renewal on Mar 13, 2026.

Where is SCP TRADE BEST registered? +

SCP TRADE BEST is registered in Monaco (jurisdiction: MC). The entity is registered under business register number 18SC21371.

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 SCP TRADE BEST, registered in Monaco. The LEI code 254900SVOF511KFEDX56 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.