Entity Information
- Legal Entity Identifier (LEI)
- 254900C9HJGO02NHJP80
- Registration ID
- C099509(ID: RA000447)
- Legal Form
- G7H0
- Jurisdiction
Mauritius- Legal address country
- Mauritius
Entity Names
Legal Name
Tormore Investments Limited(Language: en)
Other Names
Not applicable(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
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was April 9, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Tormore Investments Limited is registered under jurisdiction MU. 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 254900DJWBZME61RSS86, with relationship status active. Ultimate parent is linked to LEI 254900DJWBZME61RSS86, with relationship status active.
How to verify this entity
- •Match the legal name "Tormore Investments Limited" to the entity you expect.
- •Check local registration number C099509 against authority RA000447.
- •Confirm the validation source RA000447 and reference C099509.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Tormore Investments Limited, identified by the LEI 254900C9HJGO02NHJP80. The entity is formally registered under the jurisdiction of Mauritius (via RA000447, registered as C099509) and lists its legal address country as Mauritius. It operates under the legal structure defined as "G7H0", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Apr 9, 2019, its most recent update on Aug 22, 2024, and a scheduled renewal date of Apr 9, 2020.
Maintaining an active and up-to-date LEI is crucial for Tormore 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 RA000447 (as C099509).
Registration Details
Timeline
- Initial Registration
- Apr 9, 2019
- Last Updated
- Aug 22, 2024
- Next Renewal
- Apr 9, 2020
Validation
Primary Validation
- Authority ID
- RA000447
- Registration Number
- C099509
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 254900DJWBZME61RSS86
Ultimate Parent
Ultimate Parent Entity
LEI: 254900DJWBZME61RSS86
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found