Multitrade Holdings Ltd

Renew LEI
LEI: 894500E3STA7DVSZG325
Last updated: April 2, 2026 at 23:32:06
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
894500E3STA7DVSZG325
Legal Form
7QEH
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
April 13, 2021 at 01:09:57
Creation Date
December 14, 1993 at 01:00:00
Registered At
RA000520
Registered As
219032

Entity Names

Legal Name
Multitrade Holdings 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
PARTIALLY CORROBORATED

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

Addresses

Legal Address

303 Aarti Cambers
Mont Fleuri
P.O. Box 983
Victoria
Grand Anse Mahe,Seychelles (SC)

Headquarters Address

303 Aarti Cambers
Mont Fleuri
P.O. Box 983
Victoria
Grand Anse Mahe,Seychelles (SC)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 374 days.
Initial Registration
April 13, 2021 at 01:09:57
Last Updated
April 2, 2026 at 23:32:06
Next Renewal
April 12, 2027 at 21:36:17(374 days left)

Validation

Primary Validation

Authority ID
RA000520
Registration Number
219032

Multitrade Holdings Ltd (LEI: 894500E3STA7DVSZG325) is a 7QEH was initially registered on April 13, 2021 in Seychelles (SC). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 374 days. The record has partially_corroborated validation level. The record was last updated on April 2, 2026 at 23:32:06. The next renewal is scheduled for April 12, 2027.

The headquarters is located in Victoria, Grand Anse Mahe, SC. The legal address is in Victoria, Grand Anse Mahe, SC.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 219032 with authority ID RA000520.