LEI Registrar

TRADE FINANCE SOLUTIONS LIMITED

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LEI: 2138005I344AIUXAWN33
Nigeria (NG)
Last updated: March 10, 2026 at 11:55:07
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
2138005I344AIUXAWN33
Legal Form
9999 (COMPANIES LIMITED BY SHARES)
Jurisdiction
Nigeria (NG)
General Category
GENERAL
Registration Details
Initial Registration
May 9, 2025 at 02:00:00
Creation Date
July 31, 2024 at 02:00:00
Registered At
RA000469
Registered As
7783699

Entity Names

Legal Name
TRADE FINANCE SOLUTIONS LIMITED
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

8TH FLOOR, CBC TOWERS
10 OLUBUNMI OWA STREET
LEKKI PHASE 1
105102, LAGOS
Lagos,Nigeria (NG)

Headquarters Address

8TH FLOOR, CBC TOWERS
10 OLUBUNMI OWA STREET
LEKKI PHASE 1
105102, LAGOS
Lagos,Nigeria (NG)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 423 days.
Initial Registration
May 9, 2025 at 02:00:00
Last Updated
March 10, 2026 at 11:55:07
Next Renewal
May 9, 2027 at 02:00:00(423 days left)

Validation

Primary Validation

Authority ID
RA000469
Registration Number
7783699

TRADE FINANCE SOLUTIONS LIMITED (LEI: 2138005I344AIUXAWN33) is a 9999 (COMPANIES LIMITED BY SHARES) was initially registered on May 9, 2025 in Nigeria (NG). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 423 days. The record has partially_corroborated validation level. The record was last updated on March 10, 2026 at 11:55:07. The next renewal is scheduled for May 9, 2027.

The headquarters is located in LAGOS, Lagos, NG. The legal address is in LAGOS, Lagos, NG.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 7783699 with authority ID RA000469.