Automated Trading Inc

894500UWFZF3G52WDT74Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Automated Trading Inc is an active legal entity registered in British Virgin Islands (VG). LEI code: 894500UWFZF3G52WDT74. The LEI was first issued on May 29, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 29, 2020.

ⓘ Entity Details

LEI Code 894500UWFZF3G52WDT74 Legal Name Automated Trading Inc Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Not Applicable Registration # 1880884

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 29, 2018 Last Updated May 30, 2020 Next Renewal May 29, 2020 (2088 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Ritter House
Wickhams Cay II
Road Town
Tortola.
VG1110
VG
Headquarters Address
Ritter House
Wickhams Cay II
Road Town
Tortola.
VG1110
VG

📅 Registration Timeline

First Issued
May 29, 2018 — LEI initially registered
Renewal Overdue
May 29, 2020 — Renewal deadline has passed
Last Updated
May 30, 2020 — 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
00UWFZF3G52WDT
74
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 Automated Trading Inc? +

The Legal Entity Identifier (LEI) for Automated Trading Inc is 894500UWFZF3G52WDT74. This 20-character code uniquely identifies Automated Trading Inc in global financial transactions as per ISO 17442.

Is Automated Trading Inc's LEI active? +

Yes, Automated Trading Inc's LEI is currently active (registration status: LAPSED). The record was last updated on May 30, 2020 and is due for renewal on May 29, 2020.

Where is Automated Trading Inc registered? +

Automated Trading Inc is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1880884.

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 Automated Trading Inc, registered in British Virgin Islands. The LEI code 894500UWFZF3G52WDT74 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.