LEI Record LAPSED 549300GM342PXMXHUI08

Toscha Management Ltd

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    Toscha Management Ltd

  • Other names

    Pam Business & Finance Limited

  • Registered At

    Company Register (Bundesanzeiger)
    Unternehmensregister (Bundesanzeiger Verlag)
    Germany
    RA000372

  • Registered As

    HRB 704539

  • Jurisdiction Of Formation

    DE-BW

  • Entity Legal Form

    Gesellschaft mit beschränkter Haftung (DE)
    2HBR

  • Entity Status

    ACTIVE

  • Legal Address

    Mannheimer Strasse 21, 78467, Konstanz, DE-BW, DE

  • Headquarters Address

    Mannheimer Strasse 21, 78467, Konstanz, DE-BW, DE

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

    2018-01-04

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-07-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000372

  • Next Renewal

    2019-01-04T08:17:00Z

  • Data Validated As

    HRB 704539

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