LEI Record RETIRED 7K2S2VHL2T2MEOSPVU13

TORO FACTORING COMPANY LIMITED

LEI end state - Policy Not Applicable

Record as of 2026-10-29

LEI Record Details

  • Entity name

    TORO FACTORING COMPANY LIMITED

  • Registered At

    Limited Companies Register (Guernsey Registry)
    Limited Companies Register (Guernsey Registry)
    Guernsey
    RA000383

  • Registered As

    CMP40060

  • Jurisdiction Of Formation

  • Entity Legal Form

    COMPANY LIMITED

  • Entity Status

    INACTIVE

  • Legal Address

    MILL COURT, LA CHARROTERIE, GY1 1EJ, ST PETER PORT, GG

  • Headquarters Address

    MILL COURT, LA CHARROTERIE, GY1 1EJ, ST PETER PORT, GG

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

    2012-11-26

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-10-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000383

  • Next Renewal

    2016-12-21T00:00:00Z

  • Data Validated As

    CMP40060

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