Theo Trading

9845003DFDAB06047E18Copied!

INACTIVE RETIRED 🇧🇪 Belgium

Theo Trading is a inactive legal entity registered in Belgium (BE). LEI code: 9845003DFDAB06047E18. The LEI was first issued on Jul 29, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 29, 2024.

ⓘ Entity Details

LEI Code 9845003DFDAB06047E18 Legal Name Theo Trading Status INACTIVE Jurisdiction 🇧🇪 Belgium (BE) Category General Entities Legal Form Besloten Vennootschap Registration # 0760.543.247

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 29, 2021 Last Updated Jul 15, 2024 Next Renewal Jul 29, 2024 (567 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Amtsgericht Hamburg

⚑ Addresses

Legal / Registered Address
Eedverbondkaai 242
Gent
BE-VOV
9000
BE
Headquarters Address
Eedverbondkaai 242
Gent
BE-VOV
9000
BE

📅 Registration Timeline

First Issued
Jul 29, 2021 — LEI initially registered
Last Updated
Jul 15, 2024 — Record data last refreshed
Renewal Overdue
Jul 29, 2024 — Renewal deadline has passed

★ 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

9845
003DFDAB06047E
18
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 Theo Trading? +

The Legal Entity Identifier (LEI) for Theo Trading is 9845003DFDAB06047E18. This 20-character code uniquely identifies Theo Trading in global financial transactions as per ISO 17442.

Is Theo Trading's LEI active? +

No, Theo Trading's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Theo Trading registered? +

Theo Trading is registered in Belgium (jurisdiction: BE). The entity is registered under business register number 0760.543.247.

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 Theo Trading, registered in Belgium. The LEI code 9845003DFDAB06047E18 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.