MMOH TRADING LIMITED

635400OWXOGNOISC2W75Copied!

ACTIVE LAPSED 🇮🇪 Ireland

MMOH TRADING LIMITED is an active legal entity registered in Ireland (IE). LEI code: 635400OWXOGNOISC2W75. The LEI was first issued on Jun 26, 2018 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Jun 26, 2019.

Entity Details

LEI Code 635400OWXOGNOISC2W75 Legal Name MMOH TRADING LIMITED Status ACTIVE Jurisdiction 🇮🇪 Ireland (IE) Category General Entities Legal Form Private Company Limited by Shares Registration # 15021

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 26, 2018 Last Updated Jun 25, 2019 Next Renewal Jun 26, 2019 (2426 days overdue) Corroboration FULLY_CORROBORATED Managing LOU The Irish Stock Exchange Plc Reg. Authority Companies Register

Addresses

Legal / Registered Address
SHANTALLA
Not Applicable
IE-G
IE
Headquarters Address
SHANTALLA
Not Applicable
IE-G
IE

📅 Registration Timeline

First Issued
Jun 26, 2018 — LEI initially registered
Last Updated
Jun 25, 2019 — Record data last refreshed
Renewal Overdue
Jun 26, 2019 — 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

6354
00OWXOGNOISC2W
75
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.

? Frequently Asked Questions

What is the LEI number for MMOH TRADING LIMITED? +

The Legal Entity Identifier (LEI) for MMOH TRADING LIMITED is 635400OWXOGNOISC2W75. This 20-character code uniquely identifies MMOH TRADING LIMITED in global financial transactions as per ISO 17442.

Is MMOH TRADING LIMITED's LEI active? +

Yes, MMOH TRADING LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 25, 2019 and is due for renewal on Jun 26, 2019.

Where is MMOH TRADING LIMITED registered? +

MMOH TRADING LIMITED is registered in Ireland (jurisdiction: IE). The entity is registered under business register number 15021.

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 MMOH TRADING LIMITED, registered in Ireland. The LEI code 635400OWXOGNOISC2W75 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.