Entity Information
- Legal Entity Identifier (LEI)
- 984500E646BC8C97B386
- Registration ID
- 165033566(ID: RA000553)
- Legal Form
- 7QWA
- Jurisdiction
Tanzania- Legal address country
- Tanzania
Entity Names
Legal Name
ECB Trade Insurance Limited(Language: en)
Other Names
ECI Trade Insurance Agency (T) Limited(Language: en)
ECI Trade Insurance Limited(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 July 11, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ECB Trade Insurance Limited is registered under jurisdiction TZ. 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 "ECB Trade Insurance Limited" to the entity you expect.
- •Check local registration number 165033566 against authority RA000553.
- •Confirm the validation source RA000553 and reference 165033566.
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 ECB Trade Insurance Limited, identified by the LEI 984500E646BC8C97B386. The entity is formally registered under the jurisdiction of Tanzania (via RA000553, registered as 165033566) and lists its legal address country as Tanzania. It operates under the legal structure defined as "7QWA", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jul 11, 2023, its most recent update on Jul 11, 2026, and a scheduled renewal date of Jul 11, 2026.
Maintaining an active and up-to-date LEI is crucial for ECB Trade Insurance Limited to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000553 (as 165033566).
Registration Details
Timeline
- Initial Registration
- Jul 11, 2023
- Last Updated
- Jul 11, 2026
- Next Renewal
- Jul 11, 2026
Validation
Primary Validation
- Authority ID
- RA000553
- Registration Number
- 165033566
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