LEI Registrar

JMD Investment & Commodities Trading

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LEI: 254900TZFTKKAP6XH342
Trinidad and Tobago (TT)
Last updated: April 20, 2026 at 17:02:51
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900TZFTKKAP6XH342
Legal Form
9999 (SOLE PROPRIETORSHIP)
General Category
SOLE_PROPRIETOR
Registration Details
Initial Registration
May 15, 2023 at 18:40:04
Creation Date
February 14, 2020 at 01:00:00
Registered At
RA000558
Registered As
B2020022000006

Entity Names

Legal Name
JMD Investment & Commodities Trading
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
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

34 Columbus Street
300342, Arima
Arima,Trinidad and Tobago (TT)

Headquarters Address

34 Columbus Street
300342, Arima
Arima,Trinidad and Tobago (TT)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 264 days.
Initial Registration
May 15, 2023 at 18:40:04
Last Updated
April 20, 2026 at 17:02:51
Next Renewal
May 15, 2027 at 18:40:04(264 days left)

Validation

Primary Validation

Authority ID
RA000558
Registration Number
B2020022000006

JMD Investment & Commodities Trading (LEI: 254900TZFTKKAP6XH342) is a 9999 (SOLE PROPRIETORSHIP) was initially registered on May 15, 2023 in Trinidad and Tobago (TT). This entity is classified as SOLE_PROPRIETOR.

The entity status is active. The LEI registration status is issued and is valid for another 264 days. The record has fully_corroborated validation level. The record was last updated on April 20, 2026 at 17:02:51. The next renewal is scheduled for May 15, 2027.

The headquarters is located in Arima, Arima, TT. The legal address is in Arima, Arima, TT.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as B2020022000006 with authority ID RA000558.