Tori (BVI) Ltd.

Entity Information

Legal Entity Identifier (LEI): 636700O71CSCHDA6MP26
Registration ID: 2201038(ID: RA000063)
Legal Form: 6EH6
Jurisdiction: British Virgin Islands
Legal address country: British Virgin Islands

Entity Names

Legal Name

Tori (BVI) Ltd.(Language: en)

Addresses

Legal Address

c/o CO Services (BVI) Ltd.

Rodus Building

Road Town

Tortola, VG1110, British Virgin Islands

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Headquarters Address

c/o CO Services (BVI) Ltd.

Rodus Building

Road Town

Tortola, VG1110, British Virgin Islands

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 June 24, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Tori (BVI) Ltd. 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 not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "Tori (BVI) Ltd." to the entity you expect.
•Check local registration number 2201038 against authority RA000063.
•Confirm the validation source RA000063 and reference 2201038.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Tori (BVI) Ltd., identified by the LEI 636700O71CSCHDA6MP26. The entity is formally registered under the jurisdiction of British Virgin Islands (via RA000063, registered as 2201038) 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) 549300O897ZC5H7CY412. Key dates associated with this registration include its initial establishment on Jun 24, 2026, its most recent update on Jun 24, 2026, and a scheduled renewal date of Jun 24, 2027.

Maintaining an active and up-to-date LEI is crucial for Tori (BVI) Ltd. 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 RA000063 (as 2201038).

Registration Details

Timeline

Initial Registration
Jun 24, 2026
Last Updated
Jun 24, 2026
Next Renewal
Jun 24, 2027

Validation

Primary Validation

Authority ID: RA000063
Registration Number: 2201038

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

549300O897ZC5H7CY412

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception