Tora Trading Services Limited
company limited by shares (Ltd) · George Town, Cayman Islands · LEI 549300SPJGFGACBGKK77
LEI lapsed
Summary
Tora Trading Services Limited is registered in the Cayman Islands. Its legal form is company limited by shares (Ltd). No parent is reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 6 Mar 2014 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 2 Mar 2016. 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 2 Mar 2016 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) |
|---|---|
| Jurisdiction | Cayman Islands |
| Registered address | 190 Elgin Avenue, KY1-9005 George Town, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300SPJGFGACBGKK77 |
| LEI status | lapsed |
| LEI first issued | 6 Mar 2014 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 2 Mar 2016 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Tora Trading Services Limited this entity
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (1)
- TORA TRADING SERVICES (ASIA) LIMITED Hong Kong lapsed · HONG KONG