AxiTrader LLC

894500F04ULFFZ3MUQ95Copied!

ACTIVE ISSUED 🇻🇨 VC

AxiTrader LLC is an active legal entity registered in VC (VC). LEI code: 894500F04ULFFZ3MUQ95. The LEI was first issued on Jun 14, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 18, 2026.

ⓘ Entity Details

LEI Code 894500F04ULFFZ3MUQ95 Legal Name AxiTrader LLC Status ACTIVE Jurisdiction 🇻🇨 VC (VC) Category General Entities Legal Form international business company - company limited by shares Registration # 4303 LLC 2025

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 14, 2019 Last Updated Nov 18, 2025 Next Renewal Nov 18, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000508

⚑ Addresses

Legal / Registered Address
Euro House, Richmond Hill Road
Kingstown
VC0100
VC
Headquarters Address
P.O. Box 2897
Kingstown
VC0100
VC

A Other Names & Aliases

1 alternative name registered for this entity

AxiTrader Limited PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 14, 2019 — LEI initially registered
Last Updated
Nov 18, 2025 — Record data last refreshed
Next Renewal
Nov 18, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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

8945
00F04ULFFZ3MUQ
95
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

AXICORP FINANCIAL SERVICES PTY LTD Direct Parent

This entity is directly consolidated by its parent in accounting terms.

AXICORP FINANCIAL SERVICES PTY LTD Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for AxiTrader LLC? +

The Legal Entity Identifier (LEI) for AxiTrader LLC is 894500F04ULFFZ3MUQ95. This 20-character code uniquely identifies AxiTrader LLC in global financial transactions as per ISO 17442.

Is AxiTrader LLC's LEI active? +

Yes, AxiTrader LLC's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 18, 2025 and is due for renewal on Nov 18, 2026.

Where is AxiTrader LLC registered? +

AxiTrader LLC is registered in VC (jurisdiction: VC). The entity is registered under business register number 4303 LLC 2025.

Who owns AxiTrader LLC? +

According to GLEIF Level 2 relationship data, AxiTrader LLC's parent entity is AXICORP FINANCIAL SERVICES PTY LTD. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 AxiTrader LLC, registered in VC. The LEI code 894500F04ULFFZ3MUQ95 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.