Trading Opportunity Management Company Ltd.
Summary
Trading Opportunity Management Company Ltd. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 663627. Its legal form is company limited by shares (Ltd). Trading Opportunity Management Company Ltd. is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 16 Dec 2019 and the record was last updated on 14 Mar 2022. It has lapsed: renewal was due by 16 Dec 2021. 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 16 Dec 2021 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) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 663627 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | GENEVA PLACE, 2ND FLOOR, 333 WATERFRONT DRIVE, VG1110 TORTOLA, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900FBW2WQWK0C4G84 |
| LEI status | lapsed |
| LEI first issued | 16 Dec 2019 |
| LEI record last updated | 14 Mar 2022 |
| Next LEI renewal | 16 Dec 2021 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- Investment Opportunities Fund Limited British Virgin Islands lapsed · Tortola