BTG Trading Ltd
company limited by shares (Ltd) · Grand Cayman, Cayman Islands · LEI 254900PJERPUYME6KK44
LEI lapsed
Summary
BTG Trading Ltd is registered in the Cayman Islands and entered in the “Registry of Companies” under number 307566. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Nicholas Owen Gunden (Puerto Rico), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the Cayman Islands. The LEI was first issued on 4 Apr 2018 and the record was last updated on 4 Feb 2023. It has lapsed: renewal was due by 4 Feb 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 4 Feb 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 4 Feb 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | 307566 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | C/O Maples Corporate Services Limited, P.O. Box 309, KY1-1104 Grand Cayman, Cayman Islands |
| Headquarters address | P.O. Box 309, KY1-1104 Grand Cayman, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900PJERPUYME6KK44 |
| LEI status | lapsed |
| LEI first issued | 4 Apr 2018 |
| LEI record last updated | 4 Feb 2023 |
| Next LEI renewal | 4 Feb 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BTG Trading Ltd this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Nicholas Owen Gunden | Nicholas Owen Gunden |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 20 Dec 2016 | 20 Dec 2016 |
| Recorded at GLEIF since | 4 Apr 2018 | 4 Apr 2018 |
| Last updated | 4 Feb 2023 | 4 Feb 2023 |
| Record status | not renewed | not renewed |