Ubiquant Trading Co., Limited

549300PI2LX0OOQ7J787Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

Ubiquant Trading Co., Limited is an active legal entity registered in Cayman Islands (KY). LEI code: 549300PI2LX0OOQ7J787. The LEI was first issued on Jun 5, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 22, 2024.

ⓘ Entity Details

LEI Code 549300PI2LX0OOQ7J787 Legal Name Ubiquant Trading Co., Limited Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # CR-305584

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 5, 2019 Last Updated Dec 22, 2024 Next Renewal Dec 22, 2024 (421 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O Ogier Global (Cayman) Limited
89 Nexus Way
Camana Bay
George Town
KY1-9009
KY
Headquarters Address
26th Floor
Tower B of TusPark
1 Zhongguancun Road
Haidian District
Beijing
CN-BJ
100084
CN

📅 Registration Timeline

First Issued
Jun 5, 2019 — LEI initially registered
Renewal Overdue
Dec 22, 2024 — Renewal deadline has passed
Last Updated
Dec 22, 2024 — 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
00PI2LX0OOQ7J7
87
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 Ubiquant Trading Co., Limited? +

The Legal Entity Identifier (LEI) for Ubiquant Trading Co., Limited is 549300PI2LX0OOQ7J787. This 20-character code uniquely identifies Ubiquant Trading Co., Limited in global financial transactions as per ISO 17442.

Is Ubiquant Trading Co., Limited's LEI active? +

Yes, Ubiquant Trading Co., Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 22, 2024 and is due for renewal on Dec 22, 2024.

Where is Ubiquant Trading Co., Limited registered? +

Ubiquant Trading Co., Limited is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number CR-305584.

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 Ubiquant Trading Co., Limited, registered in Cayman Islands. The LEI code 549300PI2LX0OOQ7J787 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.