Entity Information
- Legal Entity Identifier (LEI)
- 2549006H5O52LM46HB51
- Registration ID
- C-69850(ID: RA000427)
- Legal Form
- 9999(Incorporated Company)
- Jurisdiction
Liberia- Legal address country
- Liberia
Entity Names
Legal Name
Topaz Enterprises Inc.(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 April 14, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Topaz Enterprises Inc. is registered under jurisdiction LR. 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: NO_LEI. Ultimate parent is not published because a reporting exception applies: NO_LEI.
How to verify this entity
- •Match the legal name "Topaz Enterprises Inc." to the entity you expect.
- •Check local registration number C-69850 against authority RA000427.
- •Confirm the validation source RA000427 and reference C-69850.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Topaz Enterprises Inc., identified by the LEI 2549006H5O52LM46HB51. The entity is formally registered under the jurisdiction of Liberia (via RA000427, registered as C-69850) and lists its legal address country as Liberia. It operates under the legal structure defined as "9999 (Incorporated Company)", 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 Feb 21, 2018, its most recent update on Nov 4, 2026, and a scheduled renewal date of Apr 14, 2027.
Maintaining an active and up-to-date LEI is crucial for Topaz Enterprises Inc. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000427 (as C-69850).
Registration Details
Timeline
- Initial Registration
- Feb 21, 2018
- Last Updated
- Nov 4, 2026
- Next Renewal
- Apr 14, 2027
Validation
Primary Validation
- Authority ID
- RA000427
- Registration Number
- C-69850
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_LEI
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_LEI
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.