TINASHA LIMITED

2138005BEEGH4OCKSN96Copied!

ACTIVE LAPSED 🇮🇲 Isle of Man

TINASHA LIMITED is an active legal entity registered in Isle of Man (VG). LEI code: 2138005BEEGH4OCKSN96. The LEI was first issued on Nov 9, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 9, 2018.

ⓘ Entity Details

LEI Code 2138005BEEGH4OCKSN96 Legal Name TINASHA LIMITED Status ACTIVE Jurisdiction 🇮🇲 Isle of Man (VG) Category General Entities Legal Form Other / Not Classified Registration # 1879550

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 9, 2017 Last Updated Jul 1, 2020 Next Renewal Nov 9, 2018 (2656 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
32 ATHOL STREET
DOUGLAS
IM1 1JB
IM
Headquarters Address
32 ATHOL STREET
DOUGLAS
IM1 1JB
IM

📅 Registration Timeline

First Issued
Nov 9, 2017 — LEI initially registered
Renewal Overdue
Nov 9, 2018 — Renewal deadline has passed
Last Updated
Jul 1, 2020 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
005BEEGH4OCKSN
96
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for TINASHA LIMITED? +

The Legal Entity Identifier (LEI) for TINASHA LIMITED is 2138005BEEGH4OCKSN96. This 20-character code uniquely identifies TINASHA LIMITED in global financial transactions as per ISO 17442.

Is TINASHA LIMITED's LEI active? +

Yes, TINASHA LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 1, 2020 and is due for renewal on Nov 9, 2018.

Where is TINASHA LIMITED registered? +

TINASHA LIMITED is registered in Isle of Man (jurisdiction: VG). The entity is registered under business register number 1879550.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for TINASHA LIMITED, registered in Isle of Man. The LEI code 2138005BEEGH4OCKSN96 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.