TOBISHI SECURITISATION LIMITED

213800L6EMIEWXZ3UI74Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

TOBISHI SECURITISATION LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800L6EMIEWXZ3UI74. The LEI was first issued on Sep 6, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 6, 2026.

ⓘ Entity Details

LEI Code 213800L6EMIEWXZ3UI74 Legal Name TOBISHI SECURITISATION LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1666634

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 6, 2018 Last Updated Aug 5, 2025 Next Renewal Sep 6, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
C/O HATSTONE TRUST COMPANY (BVI) LIMITED
P.O. BOX 800 FOLIO CHAMBERS
ROAD TOWN
VG1110
VG
Headquarters Address
C/O HATSTONE TRUST COMPANY (BVI) LIMITED
P.O. BOX 800 FOLIO CHAMBERS
ROAD TOWN
VG1110
VG

A Other Names & Aliases

1 alternative name registered for this entity

SOPICA GLOBAL RETAIL GROWTH FUND, LTD. PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Sep 6, 2018 — LEI initially registered
Last Updated
Aug 5, 2025 — Record data last refreshed
Next Renewal
Sep 6, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 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
00L6EMIEWXZ3UI
74
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.

🌎 Other Entities in VG

Discover other legal entities registered in the same jurisdiction

Ultra Violet Capital Ltd.
ACTIVE 549300SCUU9976H6NR90
VERBA INTERNATIONAL LIMITED
ACTIVE 5493001FDG0NV5NXEK65
MADEI GROUP LIMITED
ACTIVE 549300X5Y6YE0Y8U7348
Amalgamated Plantations Company Limited
ACTIVE 5493003JCP2MF1T4N033
REVOLUTION CAPITAL LTD
ACTIVE 549300S7KO7WLXL4VB05
Key Square Holdings Ltd
ACTIVE 254900O25VKDPVLULQ84
View all entities in British Virgin Islands →

? Frequently Asked Questions

What is the LEI number for TOBISHI SECURITISATION LIMITED? +

The Legal Entity Identifier (LEI) for TOBISHI SECURITISATION LIMITED is 213800L6EMIEWXZ3UI74. This 20-character code uniquely identifies TOBISHI SECURITISATION LIMITED in global financial transactions as per ISO 17442.

Is TOBISHI SECURITISATION LIMITED's LEI active? +

Yes, TOBISHI SECURITISATION LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 5, 2025 and is due for renewal on Sep 6, 2026.

Where is TOBISHI SECURITISATION LIMITED registered? +

TOBISHI SECURITISATION LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1666634.

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 TOBISHI SECURITISATION LIMITED, registered in British Virgin Islands. The LEI code 213800L6EMIEWXZ3UI74 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.