Tra Markets Ltd

875500866K5UTPAVG626Copied!

ACTIVE LAPSED 🇻🇨 VC

Tra Markets Ltd is an active legal entity registered in VC (VC). LEI code: 875500866K5UTPAVG626. The LEI was first issued on Jun 27, 2019 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Jun 27, 2021.

ⓘ Entity Details

LEI Code 875500866K5UTPAVG626 Legal Name Tra Markets Ltd Status ACTIVE Jurisdiction 🇻🇨 VC (VC) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 27, 2019 Last Updated May 28, 2024 Next Renewal Jun 27, 2021 (1694 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU GS1 AISBL Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Suite 305, Griffith Corporate Centre, Beachmont, P.O. Box 1510
Kingstown
VC-04
VC
Headquarters Address
Suite 305, Griffith Corporate Centre, Beachmont, P.O. Box 1510
Kingstown
VC-04
VC

📅 Registration Timeline

First Issued
Jun 27, 2019 — LEI initially registered
Renewal Overdue
Jun 27, 2021 — Renewal deadline has passed
Last Updated
May 28, 2024 — Record data last refreshed

★ Data Quality

50%
5 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

8755
00866K5UTPAVG6
26
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 Tra Markets Ltd? +

The Legal Entity Identifier (LEI) for Tra Markets Ltd is 875500866K5UTPAVG626. This 20-character code uniquely identifies Tra Markets Ltd in global financial transactions as per ISO 17442.

Is Tra Markets Ltd's LEI active? +

Yes, Tra Markets Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on May 28, 2024 and is due for renewal on Jun 27, 2021.

Where is Tra Markets Ltd registered? +

Tra Markets Ltd is registered in VC (jurisdiction: VC).

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 Tra Markets Ltd, registered in VC. The LEI code 875500866K5UTPAVG626 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.