Transgold Markets Ltd.
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Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.
All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.
Addresses
Headquarters Address
Entity & LEI Status Summary
Validation
Primary Validation
Transgold Markets Ltd. (LEI: 8945005ARPOFZ7DJ7B28) is a 9999 (limited) was initially registered on October 28, 2025 in Saint Lucia (LC). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is issued and is valid for another 139 days. The record has fully_corroborated validation level. The record was last updated on October 28, 2025 at 15:20:34. The next renewal is scheduled for October 28, 2026.
The headquarters is located in Gros-Islet, LC. The legal address is in Gros-Islet, LC.
The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as 2025-00689 with authority ID RA000504.