LEI Record LAPSED 254900TDPREEFRF44832

TM Group Holdings Limited

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    TM Group Holdings Limited

  • Registered At

    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Virgin Islands (British)
    RA000063

  • Registered As

    1986132

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by shares (EN)
    6EH6

  • Entity Status

    ACTIVE

  • Legal Address

    c/o ILS Fiduciary (BVI) Limited, Mill Mall, Suite 6, Wickhams Cay 1, P.O. Box 3085, Road Town, VG1110, Tortola, VG

  • Headquarters Address

    c/o Chateau Fiduciaire SA, Rue Du Rhone 60, 1204, Geneva, CH

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2018-09-26

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-03

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000063

  • Next Renewal

    2023-08-02T20:42:29Z

  • Data Validated As

    1986132

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