INEO TRADING & CONSULTING LTD

984500D45G7F3D2CDB14Copied!

ACTIVE LAPSED 🇲🇭 MH

INEO TRADING & CONSULTING LTD is an active legal entity registered in MH (MH). LEI code: 984500D45G7F3D2CDB14. The LEI was first issued on Apr 27, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 27, 2022.

ⓘ Entity Details

LEI Code 984500D45G7F3D2CDB14 Legal Name INEO TRADING & CONSULTING LTD Status ACTIVE Jurisdiction 🇲🇭 MH (MH) Category General Entities Legal Form Corporation Registration # 108714

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 27, 2021 Last Updated Apr 27, 2022 Next Renewal Apr 27, 2022 (1390 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000444

⚑ Addresses

Legal / Registered Address
Trust Company Complex
Ajeltake Road
Majuro
96960
MH
Headquarters Address
UNIT 1806, 18/F., TAI TUNG BUILDING
8 FLEMING ROAD
WAN CHAI
Hong Kong
HK

📅 Registration Timeline

First Issued
Apr 27, 2021 — LEI initially registered
Renewal Overdue
Apr 27, 2022 — Renewal deadline has passed
Last Updated
Apr 27, 2022 — 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

9845
00D45G7F3D2CDB
14
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 INEO TRADING & CONSULTING LTD? +

The Legal Entity Identifier (LEI) for INEO TRADING & CONSULTING LTD is 984500D45G7F3D2CDB14. This 20-character code uniquely identifies INEO TRADING & CONSULTING LTD in global financial transactions as per ISO 17442.

Is INEO TRADING & CONSULTING LTD's LEI active? +

Yes, INEO TRADING & CONSULTING LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 27, 2022 and is due for renewal on Apr 27, 2022.

Where is INEO TRADING & CONSULTING LTD registered? +

INEO TRADING & CONSULTING LTD is registered in MH (jurisdiction: MH). The entity is registered under business register number 108714.

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 INEO TRADING & CONSULTING LTD, registered in MH. The LEI code 984500D45G7F3D2CDB14 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.