CSIDA Trading Ltd.

LEI: 25490054A8B0Q7UHJV52

Entity

Legal Name

CSIDA Trading Ltd.

Language Code

Legal Address (English)

C/O Maples Corporate Services Limited PO Box 309 Ugland House Grand Cayman George Town, KY1-1104 CAYMAN ISLANDS

Headquarters Address (English)

120 London Wall London, EC2Y 5ET BRITAIN

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

MC-420026

Entity Legal Form Code

company limited by shares (OSBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2025-03-25 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-06-04 00:00:00

Recorded Date

2025-06-04 14:52:07

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2025-04-29 12:25:35

Last Update Date

2026-03-31 19:37:36

Next Renewal Date

2027-04-29 12:25:35

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

MC-420026

Contact