Entity Information
- Legal Entity Identifier (LEI)
- 213800H3GLLJOQP31756
- Registration ID
- CHE-428.451.038(ID: RA000549)
- Legal Form
- 3EKS
- Jurisdiction
Switzerland- Legal address country
- Switzerland
Entity Names
Legal Name
TERMINAL INVESTMENT LIMITED SÀRL(Language: fr)
Transliterated Names
TERMINAL INVESTMENT LIMITED SARL(Language: fr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is October 27, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
TERMINAL INVESTMENT LIMITED SÀRL is registered under jurisdiction CH. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 213800O2JB9EIR724H22, with relationship status active. Ultimate parent is linked to LEI 213800O2JB9EIR724H22, with relationship status active.
How to verify this entity
- •Match the legal name "TERMINAL INVESTMENT LIMITED SÀRL" to the entity you expect.
- •Check local registration number CHE-428.451.038 against authority RA000549.
- •Confirm the validation source RA000549 and reference CHE-428.451.038.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TERMINAL INVESTMENT LIMITED SÀRL, identified by the LEI 213800H3GLLJOQP31756. The entity is formally registered under the jurisdiction of Switzerland (via RA000549, registered as CHE-428.451.038) and lists its legal address country as Switzerland. It operates under the legal structure defined as "3EKS", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Nov 27, 2014, its most recent update on Sep 10, 2025, and a scheduled renewal date of Oct 27, 2026.
Maintaining an active and up-to-date LEI is crucial for TERMINAL INVESTMENT LIMITED SÀRL to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000549 (as CHE-428.451.038).
Registration Details
Timeline
- Initial Registration
- Nov 27, 2014
- Last Updated
- Sep 10, 2025
- Next Renewal
- Oct 27, 2026
Validation
Primary Validation
- Authority ID
- RA000549
- Registration Number
- CHE-428.451.038
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800O2JB9EIR724H22
Ultimate Parent
Ultimate Parent Entity
LEI: 213800O2JB9EIR724H22
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.