Dixi Trade Limited

894500K9O7O2DVOSR211Copied!

ACTIVE LAPSED 🇸🇨 SC

Dixi Trade Limited is an active legal entity registered in SC (SC). LEI code: 894500K9O7O2DVOSR211. The LEI was first issued on May 7, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 7, 2025.

ⓘ Entity Details

LEI Code 894500K9O7O2DVOSR211 Legal Name Dixi Trade Limited Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form Other / Not Classified Registration # 173805

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 7, 2020 Last Updated May 7, 2025 Next Renewal May 7, 2025 (285 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Seychelles Business Registry

⚑ Addresses

Legal / Registered Address
Suite 208, Eden Plaza
Victoria
SC-13
361
SC
Headquarters Address
Suite 208, Eden Plaza
Victoria
SC-13
361
SC

📅 Registration Timeline

First Issued
May 7, 2020 — LEI initially registered
Renewal Overdue
May 7, 2025 — Renewal deadline has passed
Last Updated
May 7, 2025 — Record data last refreshed

★ Data Quality

60%
6 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
00K9O7O2DVOSR2
11
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 Dixi Trade Limited? +

The Legal Entity Identifier (LEI) for Dixi Trade Limited is 894500K9O7O2DVOSR211. This 20-character code uniquely identifies Dixi Trade Limited in global financial transactions as per ISO 17442.

Is Dixi Trade Limited's LEI active? +

Yes, Dixi Trade Limited's LEI is currently active (registration status: LAPSED). The record was last updated on May 7, 2025 and is due for renewal on May 7, 2025.

Where is Dixi Trade Limited registered? +

Dixi Trade Limited is registered in SC (jurisdiction: SC). The entity is registered under business register number 173805.

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 Dixi Trade Limited, registered in SC. The LEI code 894500K9O7O2DVOSR211 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.