FAST GALLOP TRADING LIMITED

Entity Information

Legal Entity Identifier (LEI): 213800L88HPMZB3FNT57
Registration ID: 1616644(ID: RA000063)
Legal Form: 6EH6
Jurisdiction: British Virgin Islands
Legal address country: British Virgin Islands

Entity Names

Legal Name

FAST GALLOP TRADING LIMITED(Language: en)

Addresses

Legal Address

Trident Chambers

P.O. Box 146

Tortola

Road Town, VG1110, British Virgin Islands

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Headquarters Address

UNIT 2902

NO.1, LANE 506 HUANG PI NAN ROAD

HUANG PU DISTRICT

SHANGHAI, CN-SH, 200021, China

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is November 4, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

FAST GALLOP TRADING LIMITED is registered under jurisdiction VG. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "FAST GALLOP TRADING LIMITED" to the entity you expect.
•Check local registration number 1616644 against authority RA000063.
•Confirm the validation source RA000063 and reference 1616644.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to FAST GALLOP TRADING LIMITED, identified by the LEI 213800L88HPMZB3FNT57. The entity is formally registered under the jurisdiction of British Virgin Islands (via RA000063, registered as 1616644) and lists its legal address country as British Virgin Islands. It operates under the legal structure defined as "6EH6", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Sep 19, 2017, its most recent update on Nov 4, 2026, and a scheduled renewal date of Nov 4, 2027.

Maintaining an active and up-to-date LEI is crucial for FAST GALLOP TRADING LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000063 (as 1616644).

Registration Details

Timeline

Initial Registration
Sep 19, 2017
Last Updated
Nov 4, 2026
Next Renewal
Nov 4, 2027

Validation

Primary Validation

Authority ID: RA000063
Registration Number: 1616644

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception