TRADE VISION MARKETS LIMITED

549300HIJZMPXIFDRM17Copied!

ACTIVE LAPSED 🇸🇨 SC

TRADE VISION MARKETS LIMITED is an active legal entity registered in SC (SC). LEI code: 549300HIJZMPXIFDRM17. The LEI was first issued on Sep 30, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 28, 2023.

ⓘ Entity Details

LEI Code 549300HIJZMPXIFDRM17 Legal Name TRADE VISION MARKETS LIMITED Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form Company Limited by Shares Registration # C8430716

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 30, 2022 Last Updated Sep 29, 2023 Next Renewal Sep 28, 2023 (871 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Seychelles Business Registry

⚑ Addresses

Legal / Registered Address
C/O NOBEL CAPITAL GROUP LIMITED
FIRST FLOOR, ROOM B11 PROVIDENCE COMPLEX MAHE
VICTORIA
SC-18
SC
Headquarters Address
ROOM 3, ATTIC SUITES, 3RD FLOOR
OLIVER MARADAN BUILDING MAHE
VICTORIA
SC-18
SC

📅 Registration Timeline

First Issued
Sep 30, 2022 — LEI initially registered
Renewal Overdue
Sep 28, 2023 — Renewal deadline has passed
Last Updated
Sep 29, 2023 — Record data last refreshed

★ 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
00HIJZMPXIFDRM
17
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 TRADE VISION MARKETS LIMITED? +

The Legal Entity Identifier (LEI) for TRADE VISION MARKETS LIMITED is 549300HIJZMPXIFDRM17. This 20-character code uniquely identifies TRADE VISION MARKETS LIMITED in global financial transactions as per ISO 17442.

Is TRADE VISION MARKETS LIMITED's LEI active? +

Yes, TRADE VISION MARKETS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 29, 2023 and is due for renewal on Sep 28, 2023.

Where is TRADE VISION MARKETS LIMITED registered? +

TRADE VISION MARKETS LIMITED is registered in SC (jurisdiction: SC). The entity is registered under business register number C8430716.

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 TRADE VISION MARKETS LIMITED, registered in SC. The LEI code 549300HIJZMPXIFDRM17 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.