Company

Region
Africa
Country
Seychelles
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
213800ZEASTM431WNI19

LEI Verification

LEI
213800ZEASTM431WNI19
Legal name
TRADE NATION FINANCIAL MARKETS LIMITED
Entity status
ACTIVE
Registration status
ISSUED
Registered as
810589-1
Jurisdiction
SC
Last update
2025-12-08T14:10:29Z
Next renewal
2027-02-01T00:00:00Z
Registry details
Entity category
GENERAL
Legal form
8888
Registration authority
RA000521
Creation date
2022-12-14T00:00:00Z
Initial registration
2024-02-01T00:00:00Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000521
Validated as
810589-1

Addresses

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Validation

Status
review
Score
65