TORA TRADING SERVICES (ASIA) LIMITED

213800LJD4NHGXVTBA94Copied!

ACTIVE LAPSED 🇭🇰 Hong Kong

TORA TRADING SERVICES (ASIA) LIMITED is an active legal entity registered in Hong Kong (HK). LEI code: 213800LJD4NHGXVTBA94. The LEI was first issued on Dec 2, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 2, 2025.

ⓘ Entity Details

LEI Code 213800LJD4NHGXVTBA94 Legal Name TORA TRADING SERVICES (ASIA) LIMITED Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Si ren gu fen you xian gong si Registration # 2039529817

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 2, 2024 Last Updated Dec 3, 2025 Next Renewal Dec 2, 2025 (76 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority List of Tax-Exempt Charities

⚑ Addresses

Legal / Registered Address
3 GARDEN ROAD
18F, ICBC TOWER
HONG KONG
HK
Headquarters Address
3 GARDEN ROAD
18F, ICBC TOWER
HONG KONG
HK

📅 Registration Timeline

First Issued
Dec 2, 2024 — LEI initially registered
Renewal Overdue
Dec 2, 2025 — Renewal deadline has passed
Last Updated
Dec 3, 2025 — Record data last refreshed

★ 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
00LJD4NHGXVTBA
94
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

Tora Trading Services Limited Direct Parent

This entity is directly consolidated by its parent in accounting terms.

LONDON STOCK EXCHANGE GROUP PLC Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for TORA TRADING SERVICES (ASIA) LIMITED? +

The Legal Entity Identifier (LEI) for TORA TRADING SERVICES (ASIA) LIMITED is 213800LJD4NHGXVTBA94. This 20-character code uniquely identifies TORA TRADING SERVICES (ASIA) LIMITED in global financial transactions as per ISO 17442.

Is TORA TRADING SERVICES (ASIA) LIMITED's LEI active? +

Yes, TORA TRADING SERVICES (ASIA) LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 3, 2025 and is due for renewal on Dec 2, 2025.

Where is TORA TRADING SERVICES (ASIA) LIMITED registered? +

TORA TRADING SERVICES (ASIA) LIMITED is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number 2039529817.

Who owns TORA TRADING SERVICES (ASIA) LIMITED? +

According to GLEIF Level 2 relationship data, TORA TRADING SERVICES (ASIA) LIMITED's parent entity is LONDON STOCK EXCHANGE GROUP PLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 TORA TRADING SERVICES (ASIA) LIMITED, registered in Hong Kong. The LEI code 213800LJD4NHGXVTBA94 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.