WEST TRADE INTERNATIONAL LIMITED
INTERNATIONAL BUSINESS COMPANY · ROAD TOWN, British Virgin Islands · LEI 2138008MF3M24YQVLN48
LEI active
Summary
WEST TRADE INTERNATIONAL LIMITED is registered in the British Virgin Islands and entered in the “Register of Companies” under number 610620. According to GLEIF, its ultimate parent is FALCON GROUP HOLDINGS (CAYMAN) LIMITED (Cayman Islands), which is also its direct parent. That group has 7 subsidiaries with LEIs in 5 countries, 2 of them in the British Virgin Islands. The LEI was first issued on 16 Nov 2017 and the record was last updated on 19 Jan 2026; the next renewal is due by 19 Jan 2027. 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 ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | INTERNATIONAL BUSINESS COMPANY |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 610620 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | 3RD FLOOR, J&C BUILDING, P.O. BOX 362, VG1110 ROAD TOWN, British Virgin Islands |
| Headquarters address | VISTRA CORPORATE SERVICES CENTRE, VG1110 ROAD TOWN, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Aug 2004 |
| LEI | 2138008MF3M24YQVLN48 |
| LEI status | active |
| LEI first issued | 16 Nov 2017 |
| LEI record last updated | 19 Jan 2026 |
| Next LEI renewal | 19 Jan 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
WEST TRADE INTERNATIONAL LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | FALCON GROUP HOLDINGS (CAYMAN) LIMITED | FALCON GROUP HOLDINGS (CAYMAN) LIMITED |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 16 Nov 2017 | 16 Nov 2017 |
| Recorded at GLEIF since | 16 Nov 2017 | 16 Nov 2017 |
| Last updated | 19 Jan 2026 | 19 Jan 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (6)
- COMMODITIES TRADE INTERNATIONAL LTD British Virgin Islands
- ASIA PACIFIC INTERTRADING PTE. LTD. Singapore
- FALCON GROUP (UK AND EUROPE) LIMITED United Kingdom
- FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED United Kingdom
- FALCON WORLDWIDE FZCO United Arab Emirates
- فالكون تريد كوربوريشن م م ح United Arab Emirates