Private Equity One Trading Ltd.

address: PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY

Private Equity One Trading Ltd. (LEI# 254900U6828JYNIEFU48) is a legal entity registered with .

Entity Overview

Legal Entity Identifier (LEI)254900U6828JYNIEFU48
Legal Name Private Equity One Trading Ltd. (language: en)
Legal Address C/O Maples Corporate Services Limited
PO Box 309
Ugland House
Grand Cayman
George Town
KY1-1104
Cayman Islands
language: en
Headquarters Address PO Box 309
Ugland House
Grand Cayman
George Town
KY1-1104
Cayman Islands
language: en
Legal Jurisdiction Cayman Islands
Entity CategoryGENERAL
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000086
Registration Authority Entity ID MC-427507
Register Name Registry of Companies
Responsible Organisation Name General Registry
Website ciregistry.gov.ky
Country Cayman Islands (KY)
JurisdictionCayman Islands

Entity Legal Form

Legal Form CodeOSBR

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Initial Registration Date2025-11-11
Last Update Date2025-11-11
Registration StatusISSUED
Next Renewal Date2026-11-11
Validation Sources Fully Corroborated
Validation Authority IDRA000086
Validation Authority Entity IDMC-427507

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent
Ultimate Accounting Consolidation Parent

Office Location

Headquarters Address PO Box 309
Ugland House Grand Cayman
CityGeorge Town
Postal CodeKY1-1104
Country Cayman Islands (KY)

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Entities in the same postal code

Entity Name Business Address Registration
Verition Canada Master Fund Ltd Ugland House, Grand Cayman, KY1-1104, KY 2026-01-07
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PMH II SPV Hibiscus C LP c/o MAPLES CORPORATE SERVICES LIMITED, Ugland House, South Church Street, P.O. Box 309, Grand Cayman, KY1-1104, KY 2025-12-29
SLF VI KF Holdings II (KY), L.P. c/o MAPLES CORPORATE SERVICES LIMITED, P.O. BOX 309 Ugland House, South Church Street, Grand Cayman, KY1-1104, KY 2025-12-27
Signum Fund III Ltd. PO Box 1093, Queensgate House, Grand Cayman, George Towm, KY1-1104, KY 2025-12-24
G-INFRA Offshore Carry Holdings LP P. O. Box 309, Ugland House, South Church Street, George Town, KY1-1104, KY 2025-12-24
G-PE Offshore Carry Holdings LP P. O. Box 309, Ugland House, South Church Street, George Town, KY1-1104, KY 2025-12-24
I-1 Credit Fund I, L.P. P. O. Box 309, Ugland House, South Church Street, George Town, KY1-1104, KY 2025-12-23
Dragonfly Ventures IV, L.P. C/O Dragonfly Management Limited, PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY 2025-12-22
Dragonfly Ventures II, L.P. C/O Dragonfly Management Limited, PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, KY 2025-12-22
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Competitor

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City George Town
Postal Code KY1-1104

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Dataset Information

Data ProviderGlobal Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.