TUNARIA INVESTMENTS LIMITED

Entity Information

Legal Entity Identifier (LEI): 213800IZ6NJ4P7F3ZT41
Registration ID: 131350(ID: RA000414)
Legal Form: SQXV
Jurisdiction: Jersey
Legal address country: Jersey

Entity Names

Legal Name

TUNARIA INVESTMENTS LIMITED(Language: en)

Addresses

Legal Address

PO BOX 728,38 ESPLANADE

ST HELIER, JE4 8ZT, Jersey

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Headquarters Address

PO BOX 728,38 ESPLANADE

ST HELIER, JE4 8ZT, Jersey

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 July 28, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

TUNARIA INVESTMENTS LIMITED is registered under jurisdiction JE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "TUNARIA INVESTMENTS LIMITED" to the entity you expect.
•Check local registration number 131350 against authority RA000414.
•Confirm the validation source RA000414 and reference 131350.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to TUNARIA INVESTMENTS LIMITED, identified by the LEI 213800IZ6NJ4P7F3ZT41. The entity is formally registered under the jurisdiction of Jersey (via RA000414, registered as 131350) and lists its legal address country as Jersey. It operates under the legal structure defined as "SQXV", 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 Jul 28, 2023, its most recent update on Jul 17, 2026, and a scheduled renewal date of Jul 28, 2027.

Maintaining an active and up-to-date LEI is crucial for TUNARIA INVESTMENTS LIMITED 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 RA000414 (as 131350).

Registration Details

Timeline

Initial Registration
Jul 28, 2023
Last Updated
Jul 17, 2026
Next Renewal
Jul 28, 2027

Validation

Primary Validation

Authority ID: RA000414
Registration Number: 131350

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception