Entity Information
- Legal Entity Identifier (LEI)
- 9845002E8B04L52BE459
- Registration ID
- 106148(ID: RA000558)
- Legal Form
- 9999(Limited Company)
- Jurisdiction
Trinidad & Tobago- Legal address country
- Trinidad & Tobago
Entity Names
Legal Name
MASSY HOLDINGS LTD.(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 September 5, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
MASSY HOLDINGS LTD. is registered under jurisdiction TT. 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_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "MASSY HOLDINGS LTD." to the entity you expect.
- •Check local registration number 106148 against authority RA000558.
- •Confirm the validation source RA000558 and reference 106148.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to MASSY HOLDINGS LTD., identified by the LEI 9845002E8B04L52BE459. The entity is formally registered under the jurisdiction of Trinidad & Tobago (via RA000558, registered as 106148) and lists its legal address country as Trinidad & Tobago. It operates under the legal structure defined as "9999 (Limited 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Sep 5, 2023, its most recent update on Aug 14, 2026, and a scheduled renewal date of Sep 5, 2027.
Maintaining an active and up-to-date LEI is crucial for MASSY HOLDINGS LTD. 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 RA000558 (as 106148).
Registration Details
Timeline
- Initial Registration
- Sep 5, 2023
- Last Updated
- Aug 14, 2026
- Next Renewal
- Sep 5, 2027
Validation
Primary Validation
- Authority ID
- RA000558
- Registration Number
- 106148
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.