Entity Information
- Legal Entity Identifier (LEI)
- 2549003GJ8G38UZMJ094
- Registration ID
- 2077440(ID: RA000063)
- Legal Form
- 6EH6
- Jurisdiction
British Virgin Islands- Legal address country
- British Virgin Islands
Entity Names
Legal Name
TFI Overseas Investment Limited(Language: en)
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 August 8, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
TFI Overseas Investment Limited is registered under jurisdiction VG. 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 254900N86S0OLGWZ5162, with relationship status active. Ultimate parent is linked to LEI 254900N86S0OLGWZ5162, with relationship status active.
How to verify this entity
- •Match the legal name "TFI Overseas Investment Limited" to the entity you expect.
- •Check local registration number 2077440 against authority RA000063.
- •Confirm the validation source RA000063 and reference 2077440.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TFI Overseas Investment Limited, identified by the LEI 2549003GJ8G38UZMJ094. The entity is formally registered under the jurisdiction of British Virgin Islands (via RA000063, registered as 2077440) and lists its legal address country as British Virgin Islands. It operates under the legal structure defined as "6EH6", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Oct 8, 2021, its most recent update on Aug 4, 2026, and a scheduled renewal date of Aug 8, 2027.
Maintaining an active and up-to-date LEI is crucial for TFI Overseas Investment 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 RA000063 (as 2077440).
Registration Details
Timeline
- Initial Registration
- Oct 8, 2021
- Last Updated
- Aug 4, 2026
- Next Renewal
- Aug 8, 2027
Validation
Primary Validation
- Authority ID
- RA000063
- Registration Number
- 2077440
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 254900N86S0OLGWZ5162
Ultimate Parent
Ultimate Parent Entity
LEI: 254900N86S0OLGWZ5162
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found