TSMI Investment Ltd
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300N5KMO6S3GYQE41
LEI lapsedgroup parent
Summary
TSMI Investment Ltd is registered in the British Virgin Islands. Its legal form is company limited by shares (Ltd). TSMI Investment 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 legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 13 Nov 2017 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 2 Nov 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 2 Nov 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) |
|---|---|
| Jurisdiction | British Virgin Islands |
| Registered address | Portcullis Chambers, 4th Floor, Ellen Skelton Building,, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300N5KMO6S3GYQE41 |
| LEI status | lapsed |
| LEI first issued | 13 Nov 2017 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 2 Nov 2021 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
TSMI Investment Ltd this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- TJ Marine Services International Ltd British Virgin Islands lapsed · Road Town