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LEI record

· Isle of Man

TREFOREST TRADING LIMITED

TREFOREST TRADING LIMITED in DOUGLAS — Retired LEI 213800TZFON3S2NSI405, registered 2018.

RetiredInactive
2138
00
TZFON3S2NSI4
05
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Limited by Shares (2006 Act)
Jurisdiction
Isle of Man
Registered
10 May 2018
Next renewal
10 May 2019

Reference data

Identity

LEI
213800TZFON3S2NSI405
Registration authority
Companies Registryentity ID 005493V
Legal address
FIRST FLOOR, MILLENNIUM HOUSE, VICTORIA ROAD, DOUGLAS, IM2 4RW, IM
HQ address
FIRST FLOOR, MILLENNIUM HOUSE, VICTORIA ROAD, DOUGLAS, IM
Initial registration
10 May 2018
Last updated
16 Dec 2024
Managing LOU (issuer)
LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about TREFOREST TRADING LIMITED

TREFOREST TRADING LIMITED is a Limited by Shares (2006 Act) registered in DOUGLAS, Isle of Man and holds an LEI in its own name.

The LEI has been on record for 8 years, since 10 May 2018. That puts it right on the median for Isle of Man, where half of all LEIs date from before 2017.

Annual re-validation is 2685 days overdue: it fell due 10 May 2019. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Companies Registry under registry number 005493V, and the LEI itself is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is retired, and the entity status (inactive) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Isle of Man