MOSSEL TRADE & INVESTMENT CORP.

984500FEA366D03E2A20Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

MOSSEL TRADE & INVESTMENT CORP. is an active legal entity registered in British Virgin Islands (VG). LEI code: 984500FEA366D03E2A20. The LEI was first issued on Jul 27, 2022 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 11, 2026.

ⓘ Entity Details

LEI Code 984500FEA366D03E2A20 Legal Name MOSSEL TRADE & INVESTMENT CORP. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1008653

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 27, 2022 Last Updated Aug 11, 2025 Next Renewal Aug 11, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
C/O Trident Trust Company (B.V.I.) Limited
Trident Chambers
P.O. Box 146
Road Town
VG1110
VG
Headquarters Address
Trident Chambers
P.O. Box 146
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Jul 27, 2022 — LEI initially registered
Last Updated
Aug 11, 2025 — Record data last refreshed
Next Renewal
Aug 11, 2026 — Upcoming renewal deadline

★ 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
00FEA366D03E2A
20
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 MOSSEL TRADE & INVESTMENT CORP.? +

The Legal Entity Identifier (LEI) for MOSSEL TRADE & INVESTMENT CORP. is 984500FEA366D03E2A20. This 20-character code uniquely identifies MOSSEL TRADE & INVESTMENT CORP. in global financial transactions as per ISO 17442.

Is MOSSEL TRADE & INVESTMENT CORP.'s LEI active? +

Yes, MOSSEL TRADE & INVESTMENT CORP.'s LEI is currently active (registration status: ISSUED). The record was last updated on Aug 11, 2025 and is due for renewal on Aug 11, 2026.

Where is MOSSEL TRADE & INVESTMENT CORP. registered? +

MOSSEL TRADE & INVESTMENT CORP. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1008653.

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 MOSSEL TRADE & INVESTMENT CORP., registered in British Virgin Islands. The LEI code 984500FEA366D03E2A20 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.