Global LEI Index
Trading Expert Financial Services Ltd
Official identifier 254900JTBCYQM8T2FJ72
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Seychelles
- Legal form
- Source legal-form code: 7QEH
- Entity status
- Active
Official registration identifier
- Registration authority
- Seychelles Financial Services Authority (RA000520)
- Registered entity identifier
- 193431
Dates
- Initial registration date
- 29 Nov 2017
- Next renewal date
- 24 Jan 2027
Reporting exceptions
- Direct accounting consolidation parent · Parent is not subject to accounting consolidation
- Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Seychelles Financial Services Authority (RA000520).