XTHUNDER BID TRADING LIMITED

54930035OZLSVZ5YPX12Copied!

ACTIVE LAPSED 🇸🇨 SC

XTHUNDER BID TRADING LIMITED is an active legal entity registered in SC (SC). LEI code: 54930035OZLSVZ5YPX12. The LEI was first issued on Mar 22, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 20, 2021.

ⓘ Entity Details

LEI Code 54930035OZLSVZ5YPX12 Legal Name XTHUNDER BID TRADING LIMITED Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form Other / Not Classified Registration # 202810

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 22, 2018 Last Updated Jul 31, 2023 Next Renewal Feb 20, 2021 (1822 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Seychelles Business Registry

⚑ Addresses

Legal / Registered Address
GLOBAL GATEWAY 8
RUE DE LA PERLE PROVIDENCE MAHE
VICTORIA
SC-16
SC
Headquarters Address
GLOBAL GATEWAY 8
RUE DE LA PERLE PROVIDENCE MAHE
VICTORIA
SC-16
SC

📅 Registration Timeline

First Issued
Mar 22, 2018 — LEI initially registered
Renewal Overdue
Feb 20, 2021 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — 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

5493
0035OZLSVZ5YPX
12
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 XTHUNDER BID TRADING LIMITED? +

The Legal Entity Identifier (LEI) for XTHUNDER BID TRADING LIMITED is 54930035OZLSVZ5YPX12. This 20-character code uniquely identifies XTHUNDER BID TRADING LIMITED in global financial transactions as per ISO 17442.

Is XTHUNDER BID TRADING LIMITED's LEI active? +

Yes, XTHUNDER BID TRADING LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Feb 20, 2021.

Where is XTHUNDER BID TRADING LIMITED registered? +

XTHUNDER BID TRADING LIMITED is registered in SC (jurisdiction: SC). The entity is registered under business register number 202810.

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 XTHUNDER BID TRADING LIMITED, registered in SC. The LEI code 54930035OZLSVZ5YPX12 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.