ACP I TRADING LLC

549300XRATL16APREL84Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

ACP I TRADING LLC is an active legal entity registered in Cayman Islands (KY). LEI code: 549300XRATL16APREL84. The LEI was first issued on Feb 23, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 22, 2025.

ⓘ Entity Details

LEI Code 549300XRATL16APREL84 Legal Name ACP I TRADING LLC Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form limited liability company Registration # MC-271

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 23, 2017 Last Updated Sep 23, 2025 Next Renewal Sep 22, 2025 (146 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
PO Box 309
Ugland House
South Church Street
George Town
KY1-1104
KY
Headquarters Address
12th Floor
156 W 56th Street
New York
US-NY
10019
US

📅 Registration Timeline

First Issued
Feb 23, 2017 — LEI initially registered
Renewal Overdue
Sep 22, 2025 — Renewal deadline has passed
Last Updated
Sep 23, 2025 — 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
00XRATL16APREL
84
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 ACP I TRADING LLC? +

The Legal Entity Identifier (LEI) for ACP I TRADING LLC is 549300XRATL16APREL84. This 20-character code uniquely identifies ACP I TRADING LLC in global financial transactions as per ISO 17442.

Is ACP I TRADING LLC's LEI active? +

Yes, ACP I TRADING LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 23, 2025 and is due for renewal on Sep 22, 2025.

Where is ACP I TRADING LLC registered? +

ACP I TRADING LLC is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number MC-271.

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 ACP I TRADING LLC, registered in Cayman Islands. The LEI code 549300XRATL16APREL84 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.