LEI Registrar

Swift Trader Ltd

Renew LEI
LEI: 254900CV4ECIKYIU5F59
Comoros (the) (KM)
Last updated: June 13, 2025 at 20:44:23
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900CV4ECIKYIU5F59
Legal Form
9999 (Limited Company)
Jurisdiction
Comoros (the) (KM)
General Category
GENERAL
Registration Details
Initial Registration
June 27, 2024 at 14:02:48
Creation Date
September 8, 2023 at 00:00:00
Registered At
RA999999

Entity Names

Legal Name
Swift Trader Ltd
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
ENTITY SUPPLIED ONLY

The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.

Addresses

Legal Address

C/O MOHELI CORPORATE SERVICES LTD
P.B. 1257 BONOVO ROAD
FOMBONI
Comoros (the) (KM)

Headquarters Address

P.B. 1257 BONOVO ROAD
FOMBONI
Comoros (the) (KM)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 84 days.
Initial Registration
June 27, 2024 at 14:02:48
Last Updated
June 13, 2025 at 20:44:23
Next Renewal
June 27, 2026 at 14:02:48(84 days left)

Validation

Primary Validation

Authority ID
RA999999

Swift Trader Ltd (LEI: 254900CV4ECIKYIU5F59) is a 9999 (Limited Company) was initially registered on June 27, 2024 in Comoros (the) (KM). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 84 days. The record has entity_supplied_only validation level. The record was last updated on June 13, 2025 at 20:44:23. The next renewal is scheduled for June 27, 2026.

The headquarters is located in FOMBONI, KM. The legal address is in FOMBONI, KM.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is with authority ID RA999999.