LEI Record LAPSED 984500BE6FD70FOBBA34

TMF Investments SA

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    TMF Investments SA

  • Registered At

    UID-Register (Federal Statistical Office)
    In French: Registre IDE; in German: UID-Register; in Italian: Registro IDI (In French: Office fédéral de la statistique; in German: Bundesamt für Statistik; in Italian: Ufficio federale di statistica)
    Liechtenstein
    RA000548

  • Registered As

    CHE-102.019.057

  • Jurisdiction Of Formation

    CH-GE

  • Entity Legal Form

    Company limited by shares (EN)
    Société anonyme (FR)
    Aktiengesellschaft (DE)
    Società anonima (IT)
    MVII

  • Entity Status

    ACTIVE

  • Legal Address

    rue de Jargonnant 2, 1207, Genève, CH-GE, CH

  • Headquarters Address

    rue de Jargonnant 2, 1207, Genève, CH-GE, 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.

Renew LEI

Registration Details

  • Registration Date

    2020-11-12

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2023-11-12

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000548

  • Next Renewal

    2023-11-12T08:54:04Z

  • Data Validated As

    CHE-102.019.057

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