MAK TRADE SERVICES

894500M2Y9614INT6C12Copied!

ACTIVE LAPSED 🇨🇮 CI

MAK TRADE SERVICES is an active legal entity registered in CI (CI). LEI code: 894500M2Y9614INT6C12. The LEI was first issued on Mar 7, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 7, 2024.

ⓘ Entity Details

LEI Code 894500M2Y9614INT6C12 Legal Name MAK TRADE SERVICES Status ACTIVE Jurisdiction 🇨🇮 CI (CI) Category General Entities Legal Form Not Applicable Registration # CI-ABJ-2020-B-12057

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 7, 2023 Last Updated Mar 7, 2024 Next Renewal Mar 7, 2024 (711 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Registre du Commerce et du Crédit Mobilier

⚑ Addresses

Legal / Registered Address
ILOT 18 LOT 237
ABIDJAN
18BP263
CI
Headquarters Address
Cocody Riviera ATTOBAN
ABIDJAN
18BP263
CI

📅 Registration Timeline

First Issued
Mar 7, 2023 — LEI initially registered
Renewal Overdue
Mar 7, 2024 — Renewal deadline has passed
Last Updated
Mar 7, 2024 — 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

8945
00M2Y9614INT6C
12
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 MAK TRADE SERVICES? +

The Legal Entity Identifier (LEI) for MAK TRADE SERVICES is 894500M2Y9614INT6C12. This 20-character code uniquely identifies MAK TRADE SERVICES in global financial transactions as per ISO 17442.

Is MAK TRADE SERVICES's LEI active? +

Yes, MAK TRADE SERVICES's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 7, 2024 and is due for renewal on Mar 7, 2024.

Where is MAK TRADE SERVICES registered? +

MAK TRADE SERVICES is registered in CI (jurisdiction: CI). The entity is registered under business register number CI-ABJ-2020-B-12057.

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 MAK TRADE SERVICES, registered in CI. The LEI code 894500M2Y9614INT6C12 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.