TRADINCO TRADE LIMITED

529900S5RL5KJS97YB06Copied!

INACTIVE RETIRED 🇱🇮 Liechtenstein

TRADINCO TRADE LIMITED is a inactive legal entity registered in Liechtenstein (LI). LEI code: 529900S5RL5KJS97YB06. The LEI was first issued on Nov 15, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Nov 15, 2024.

ⓘ Entity Details

LEI Code 529900S5RL5KJS97YB06 Legal Name TRADINCO TRADE LIMITED Status INACTIVE Jurisdiction 🇱🇮 Liechtenstein (LI) Category General Entities Legal Form Aktiengesellschaft Registration # FL-0001.526.876-1

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 15, 2017 Last Updated Jan 9, 2024 Next Renewal Nov 15, 2024 (457 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
c/o Jura Trust AG, Städtle 28
Vaduz
LI-11
9490
LI
Headquarters Address
c/o Jura Trust AG, Städtle 28
Vaduz
LI-11
9490
LI

📅 Registration Timeline

First Issued
Nov 15, 2017 — LEI initially registered
Last Updated
Jan 9, 2024 — Record data last refreshed
Renewal Overdue
Nov 15, 2024 — Renewal deadline has passed

★ Data Quality

70%
7 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
00S5RL5KJS97YB
06
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 TRADINCO TRADE LIMITED? +

The Legal Entity Identifier (LEI) for TRADINCO TRADE LIMITED is 529900S5RL5KJS97YB06. This 20-character code uniquely identifies TRADINCO TRADE LIMITED in global financial transactions as per ISO 17442.

Is TRADINCO TRADE LIMITED's LEI active? +

No, TRADINCO TRADE LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is TRADINCO TRADE LIMITED registered? +

TRADINCO TRADE LIMITED is registered in Liechtenstein (jurisdiction: LI). The entity is registered under business register number FL-0001.526.876-1.

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 TRADINCO TRADE LIMITED, registered in Liechtenstein. The LEI code 529900S5RL5KJS97YB06 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.