TradeInvest Asset Management Company (BVI) Ltd

549300KD10LRDBENHM60Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

TradeInvest Asset Management Company (BVI) Ltd is an active legal entity registered in British Virgin Islands (VG). LEI code: 549300KD10LRDBENHM60. The LEI was first issued on Aug 27, 2015 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 4, 2026.

ⓘ Entity Details

LEI Code 549300KD10LRDBENHM60 Legal Name TradeInvest Asset Management Company (BVI) Ltd Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1883763

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 27, 2015 Last Updated Mar 25, 2025 Next Renewal Apr 4, 2026 (in 48 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Woodbourne Hall
PO Box 3162
Tortola
Road Town
VG1110
VG
Headquarters Address
Craigmuir Chambers
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Aug 27, 2015 — LEI initially registered
Last Updated
Mar 25, 2025 — Record data last refreshed
Next Renewal
Apr 4, 2026 — Upcoming renewal deadline

★ 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
00KD10LRDBENHM
60
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 TradeInvest Asset Management Company (BVI) Ltd? +

The Legal Entity Identifier (LEI) for TradeInvest Asset Management Company (BVI) Ltd is 549300KD10LRDBENHM60. This 20-character code uniquely identifies TradeInvest Asset Management Company (BVI) Ltd in global financial transactions as per ISO 17442.

Is TradeInvest Asset Management Company (BVI) Ltd's LEI active? +

Yes, TradeInvest Asset Management Company (BVI) Ltd's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 25, 2025 and is due for renewal on Apr 4, 2026.

Where is TradeInvest Asset Management Company (BVI) Ltd registered? +

TradeInvest Asset Management Company (BVI) Ltd is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1883763.

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 TradeInvest Asset Management Company (BVI) Ltd, registered in British Virgin Islands. The LEI code 549300KD10LRDBENHM60 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.