LEI Registrar

Tradeincom Inc.

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LEI: 549300QIU2KI4T8AWS61
Dominica (DM)
Last updated: August 4, 2023 at 17:07:58
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300QIU2KI4T8AWS61
Legal Form
9999 (INCORPORATED)
Jurisdiction
Dominica (DM)
General Category
GENERAL
Registration Details
Initial Registration
February 19, 2018 at 15:30:00
Registered At
RA000173
Registered As
12348

Entity Names

Legal Name
Tradeincom Inc.
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
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

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

Apartment No. 3
Beau Bois
Castle Comfort
Roseau
Saint George,Dominica (DM)

Headquarters Address

Bamboo River
Copthall
Roseau
Saint George,Dominica (DM)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
February 19, 2018 at 15:30:00
Last Updated
August 4, 2023 at 17:07:58
Next Renewal
February 18, 2019 at 13:21:00(2606 days ago)

Validation

Primary Validation

Authority ID
RA000173
Registration Number
12348

Tradeincom Inc. (LEI: 549300QIU2KI4T8AWS61) is a 9999 (INCORPORATED) was initially registered on February 19, 2018 in Dominica (DM). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on August 4, 2023 at 17:07:58. The renewal was due on February 18, 2019 and is now overdue.

The headquarters is located in Roseau, Saint George, DM. The legal address is in Roseau, Saint George, DM.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 12348 with authority ID RA000173.