TOSHI TRADING LIMITED
copy
213800VWSDK6K4ZEQ488 213800VWSDK6K4ZEQ488
LAPSED
Company data
| Legal name | TOSHI TRADING LIMITED |
| Legal address | 50 LA COLOMBERIE, ST. HELIER, JE2 4QB, Jersey |
| Registration authority entity ID | 135298 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 213800VWSDK6K4ZEQ488 copy 213800VWSDK6K4ZEQ488 |
| Status |
LAPSED
|
| Next renewal date | 2022-07-19 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | TOSHI TRADING LIMITED |
| Entity status |
ACTIVE
|
| Registered at |
Company Registry
(Jersey Financial Services Commission Companies Registry)
Company Registry
(Jersey Financial Services Commission Companies Registry)
Jersey RA000414 |
| Registration authority entity ID | 135298 |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Company (en) SQXV |
| Validated At |
Company Registry
(Jersey Financial Services Commission Companies Registry)
Company Registry
(Jersey Financial Services Commission Companies Registry)
Jersey
RA000414
|
| Validated As | 135298 |
LEI registration details
| LEI number | 213800VWSDK6K4ZEQ488 copy 213800VWSDK6K4ZEQ488 |
| Status |
LAPSED
|
| Initial registration | 2018-07-19 |
| Last update | 2022-07-20 |
| Next renewal date | 2022-07-19 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 50 LA COLOMBERIE |
| Postal code | JE2 4QB |
| City | ST. HELIER |
| Country | JE | Jersey |
Headquarters address
| Headquarters address | 50 LA COLOMBERIE |
| Postal code | JE2 4QB |
| City | ST. HELIER |
| Country | JE | Jersey |
Parents
|
NON_PUBLIC (Direct parent exception reported) NON_PUBLIC (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
TOSHI TRADING LIMITED
LEI: 213800VWSDK6K4ZEQ488
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TOSHI TRADING LIMITED
LEI: 213800VWSDK6K4ZEQ488
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
TOSHI TRADING LIMITED
LEI: 213800VWSDK6K4ZEQ488
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TOSHI TRADING LIMITED
LEI: 213800VWSDK6K4ZEQ488
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.