Concordia Trading Ltd.

Entity Information

Legal Entity Identifier (LEI): 549300B1YSQ70FUS8A64
Registration ID: 353167(ID: RA000086)
Legal Form: OSBR
Jurisdiction: Cayman Islands
Legal address country: Cayman Islands

Entity Names

Legal Name

Concordia Trading Ltd.(Language: en)

Addresses

Legal Address

190 Elgin Avenue

c/o WALKERS CORPORATE LIMITED

George Town, Grand Cayman, KY1-9008, Cayman Islands

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Headquarters Address

500 Mamaroneck Avenue

Harrison, US-NY, 10528, United States

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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 September 1, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Concordia Trading Ltd. is registered under jurisdiction KY. 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "Concordia Trading Ltd." to the entity you expect.
•Check local registration number 353167 against authority RA000086.
•Confirm the validation source RA000086 and reference 353167.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Concordia Trading Ltd., identified by the LEI 549300B1YSQ70FUS8A64. The entity is formally registered under the jurisdiction of Cayman Islands (via RA000086, registered as 353167) and lists its legal address country as Cayman Islands. It operates under the legal structure defined as "OSBR", 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) 39120001KULK7200U106. Key dates associated with this registration include its initial establishment on Dec 29, 2017, its most recent update on Aug 5, 2026, and a scheduled renewal date of Sep 1, 2027.

Maintaining an active and up-to-date LEI is crucial for Concordia Trading 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 RA000086 (as 353167).

Registration Details

Timeline

Initial Registration
Dec 29, 2017
Last Updated
Aug 5, 2026
Next Renewal
Sep 1, 2027

Validation

Primary Validation

Authority ID: RA000086
Registration Number: 353167

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

39120001KULK7200U106

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception