Entity Information
- Legal Entity Identifier (LEI)
- 635400EFNOQUAAOLFH96
- Registration ID
- 565016(ID: RA000402)
- Legal Form
- MNQ7
- Jurisdiction
Ireland- Legal address country
- Ireland
Entity Names
Legal Name
TOUAX RAIL FINANCE 3 LIMITED(Language: en-IE)
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 December 11, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
TOUAX RAIL FINANCE 3 LIMITED is registered under jurisdiction IE. 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 969500QZJBA9R36U9J48, with relationship status active. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.
How to verify this entity
- •Match the legal name "TOUAX RAIL FINANCE 3 LIMITED" to the entity you expect.
- •Check local registration number 565016 against authority RA000402.
- •Confirm the validation source RA000402 and reference 565016.
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 TOUAX RAIL FINANCE 3 LIMITED, identified by the LEI 635400EFNOQUAAOLFH96. The entity is formally registered under the jurisdiction of Ireland (via RA000402, registered as 565016) and lists its legal address country as Ireland. It operates under the legal structure defined as "MNQ7", 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) 635400DZBUIMTBCXGA12. Key dates associated with this registration include its initial establishment on Dec 11, 2015, its most recent update on Nov 21, 2022, and a scheduled renewal date of Dec 11, 2021.
Maintaining an active and up-to-date LEI is crucial for TOUAX RAIL FINANCE 3 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 RA000402 (as 565016).
Registration Details
Timeline
- Initial Registration
- Dec 11, 2015
- Last Updated
- Nov 21, 2022
- Next Renewal
- Dec 11, 2021
Validation
Primary Validation
- Authority ID
- RA000402
- Registration Number
- 565016
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500QZJBA9R36U9J48
Ultimate Parent
Reason: NON_PUBLIC
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found