Entity Information
- Legal Entity Identifier (LEI)
- 529900ADPG1SSNE58U07
- Registration ID
- C0004398904(ID: RA000374)
- Legal Form
- 8888(Limited)
- Jurisdiction
Ghana- Legal address country
- Ghana
Entity Names
Legal Name
Cocoa Touton Processing Company Ghana Limited(Language: en-GH)
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 August 19, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Cocoa Touton Processing Company Ghana Limited is registered under jurisdiction GH. 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 969500XQVCZPGX5CV304, with relationship status active. Ultimate parent is linked to LEI 969500XQVCZPGX5CV304, with relationship status active.
How to verify this entity
- •Match the legal name "Cocoa Touton Processing Company Ghana Limited" to the entity you expect.
- •Check local registration number C0004398904 against authority RA000374.
- •Confirm the validation source RA000374 and reference C0004398904.
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 Cocoa Touton Processing Company Ghana Limited, identified by the LEI 529900ADPG1SSNE58U07. The entity is formally registered under the jurisdiction of Ghana (via RA000374, registered as C0004398904) and lists its legal address country as Ghana. It operates under the legal structure defined as "8888 (Limited)", 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Dec 20, 2017, its most recent update on Aug 19, 2025, and a scheduled renewal date of Aug 19, 2025.
Maintaining an active and up-to-date LEI is crucial for Cocoa Touton Processing Company Ghana Limited 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 RA000374 (as C0004398904).
Registration Details
Timeline
- Initial Registration
- Dec 20, 2017
- Last Updated
- Aug 19, 2025
- Next Renewal
- Aug 19, 2025
Validation
Primary Validation
- Authority ID
- RA000374
- Registration Number
- C0004398904
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500XQVCZPGX5CV304
Ultimate Parent
Ultimate Parent Entity
LEI: 969500XQVCZPGX5CV304
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found