Entity Information
- Legal Entity Identifier (LEI)
- 213800NGWTSVCXHNT288
- Registration ID
- C8429440(ID: RA000521)
- Legal Form
- 9999(LIMITED LIABILITY COMPANY)
- Jurisdiction
Seychelles- Legal address country
- Seychelles
Entity Names
Legal Name
TRADERS TRUST LTD(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was August 23, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
TRADERS TRUST LTD is registered under jurisdiction SC. 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 "TRADERS TRUST LTD" to the entity you expect.
- •Check local registration number C8429440 against authority RA000521.
- •Confirm the validation source RA000521 and reference C8429440.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TRADERS TRUST LTD, identified by the LEI 213800NGWTSVCXHNT288. The entity is formally registered under the jurisdiction of Seychelles (via RA000521, registered as C8429440) and lists its legal address country as Seychelles. It operates under the legal structure defined as "9999 (LIMITED LIABILITY COMPANY)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 52990034RLKT0WSOAM90. Key dates associated with this registration include its initial establishment on Aug 23, 2023, its most recent update on Aug 23, 2026, and a scheduled renewal date of Aug 23, 2026.
Maintaining an active and up-to-date LEI is crucial for TRADERS TRUST LTD 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 RA000521 (as C8429440).
Registration Details
Timeline
- Initial Registration
- Aug 23, 2023
- Last Updated
- Aug 23, 2026
- Next Renewal
- Aug 23, 2026
Validation
Primary Validation
- Authority ID
- RA000521
- Registration Number
- C8429440
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found