Trendia Trading Ltd
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300SUE5DO2H5RVG10
LEI lapsed
Summary
Trendia Trading Ltd is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1719258. Its legal form is company limited by shares (Ltd). According to GLEIF, its direct parent is Neoinvest Ltd (Malta). GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. The LEI was first issued on 29 Dec 2017 and the record was last updated on 24 Jul 2023. It has lapsed: renewal was due by 26 Aug 2021. AssetCensus found 1 data-quality note 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 26 Aug 2021 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.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1719258 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Craigumuir chambers, Tortola, VG11101 Road Town, British Virgin Islands |
| Headquarters address | 7 rue Versonnex, 1211 Geneva 6, Switzerland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Dec 2017 |
| LEI | 549300SUE5DO2H5RVG10 |
| LEI status | lapsed |
| LEI first issued | 29 Dec 2017 |
| LEI record last updated | 24 Jul 2023 |
| Next LEI renewal | 26 Aug 2021 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Trendia Trading Ltd this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | Neoinvest Ltd |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 26 Aug 2020 |
| Recorded at GLEIF since | 29 Dec 2017 |
| Last updated | 23 Jul 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
Other subsidiaries of the same direct parent (1)
- Beowulf Trading Ltd British Virgin Islands lapsed