UNITRADE INVESTMENTS CORPORATION

549300FO70WTCS2K5848Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

UNITRADE INVESTMENTS CORPORATION is an active legal entity registered in British Virgin Islands (VG). LEI code: 549300FO70WTCS2K5848. The LEI was first issued on Jun 8, 2016 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Feb 11, 2026.

ⓘ Entity Details

LEI Code 549300FO70WTCS2K5848 Legal Name UNITRADE INVESTMENTS CORPORATION Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 43590

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 8, 2016 Last Updated Feb 11, 2026 Next Renewal Feb 11, 2026 (4 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175
Road Town
VG1110
VG
Headquarters Address
c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Jun 8, 2016 — LEI initially registered
Last Updated
Feb 11, 2026 — Record data last refreshed
Renewal Overdue
Feb 11, 2026 — 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

5493
00FO70WTCS2K58
48
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 UNITRADE INVESTMENTS CORPORATION? +

The Legal Entity Identifier (LEI) for UNITRADE INVESTMENTS CORPORATION is 549300FO70WTCS2K5848. This 20-character code uniquely identifies UNITRADE INVESTMENTS CORPORATION in global financial transactions as per ISO 17442.

Is UNITRADE INVESTMENTS CORPORATION's LEI active? +

Yes, UNITRADE INVESTMENTS CORPORATION's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 11, 2026 and is due for renewal on Feb 11, 2026.

Where is UNITRADE INVESTMENTS CORPORATION registered? +

UNITRADE INVESTMENTS CORPORATION is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 43590.

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 UNITRADE INVESTMENTS CORPORATION, registered in British Virgin Islands. The LEI code 549300FO70WTCS2K5848 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.