LEI Record LAPSED 254900U12MHTPNSZP959

Tomos Trading Corp.

Policy Non-Conforming

Record as of 2026-10-19

LEI Record Details

  • Entity name

    Tomos Trading Corp.

  • Registered At

    Belize Companies & Corporate Affairs Registry (Belize Financial Services Commission)
    Las Empresas de Belice y el Registro de los Asuntos Corporativos (Belize Financial Services Commission)
    Belize
    RA000026

  • Registered As

    70,182

  • Jurisdiction Of Formation

    BZ-BZ

  • Entity Legal Form

    International Business Company (EN)
    84DD

  • Entity Status

    ACTIVE

  • Legal Address

    c/o Aleman, Cordero, Galindo & Lee Trust (Belize) Limited, 60 Market Square, PO Box 1906, , Belize City, BZ-BZ, BZ

  • Headquarters Address

    60 Market Square, PO Box 1906, , Belize City, BZ-BZ, BZ

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.

Renew LEI

Registration Details

  • Registration Date

    2018-07-18

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-15

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000026

  • Next Renewal

    2020-09-22T13:09:41Z

  • Data Validated As

    70,182

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