New Ethical Trading Ltd

529900CB2KA10SW62Y85Copied!

ACTIVE LAPSED 🇸🇨 SC

New Ethical Trading Ltd is an active legal entity registered in SC (SC). LEI code: 529900CB2KA10SW62Y85. The LEI was first issued on Jan 22, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 31, 2020.

ⓘ Entity Details

LEI Code 529900CB2KA10SW62Y85 Legal Name New Ethical Trading Ltd Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form Other / Not Classified Registration # 139932

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 22, 2018 Last Updated Jul 15, 2021 Next Renewal Jan 31, 2020 (2207 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority RA000520

⚑ Addresses

Legal / Registered Address
c/o Abacus (Seychelles) Limited, Suite 3, Global Village, Jivan Complex
Mahe
SC-18
248
SC
Headquarters Address
c/o Abacus (Seychelles) Limited, Suite 3, Global Village, Jivan Complex
Mahe
SC-18
248
SC

📅 Registration Timeline

First Issued
Jan 22, 2018 — LEI initially registered
Renewal Overdue
Jan 31, 2020 — Renewal deadline has passed
Last Updated
Jul 15, 2021 — 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

5299
00CB2KA10SW62Y
85
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 New Ethical Trading Ltd? +

The Legal Entity Identifier (LEI) for New Ethical Trading Ltd is 529900CB2KA10SW62Y85. This 20-character code uniquely identifies New Ethical Trading Ltd in global financial transactions as per ISO 17442.

Is New Ethical Trading Ltd's LEI active? +

Yes, New Ethical Trading Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 15, 2021 and is due for renewal on Jan 31, 2020.

Where is New Ethical Trading Ltd registered? +

New Ethical Trading Ltd is registered in SC (jurisdiction: SC). The entity is registered under business register number 139932.

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 New Ethical Trading Ltd, registered in SC. The LEI code 529900CB2KA10SW62Y85 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.