TradeRiver WLL

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LEI: 894500SWDUFSOUNE5T45
Last updated: January 30, 2026 at 18:48:30
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
894500SWDUFSOUNE5T45
Legal Form
JNJI
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
May 22, 2018 at 15:17:45
Registered At
RA000021
Registered As
7195-5

Entity Names

Legal Name
TradeRiver WLL
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 The identifier is no longer valid and must be renewed to restore active status.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

Building 801
Road 2126
PO Box 1401
611, Jid Ali
Al ‘Āşimah,Bahrain (BH)

Headquarters Address

TradeRiver(UK) Ltd
Salisbury House
London Wall
EC2M 5QQ, London

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
May 22, 2018 at 15:17:45
Last Updated
January 30, 2026 at 18:48:30
Next Renewal
May 22, 2019 at 15:17:46(2510 days ago)

Validation

Primary Validation

Authority ID
RA000021
Registration Number
7195-5

TradeRiver WLL (LEI: 894500SWDUFSOUNE5T45) is a JNJI was initially registered on May 22, 2018 in Bahrain (BH). 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 January 30, 2026 at 18:48:30. The renewal was due on May 22, 2019 and is now overdue.

The headquarters is located in London, GB. The legal address is in Jid Ali, Al ‘Āşimah, BH.

The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as 7195-5 with authority ID RA000021.