MAESHER HOLDINGS LIMITED

213800NZ87F4L7ZAG243Copied!

ACTIVE ISSUED 🇹🇨 TC

MAESHER HOLDINGS LIMITED is an active legal entity registered in TC (TC). LEI code: 213800NZ87F4L7ZAG243. The LEI was first issued on Jul 10, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 10, 2026.

ⓘ Entity Details

LEI Code 213800NZ87F4L7ZAG243 Legal Name MAESHER HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇹🇨 TC (TC) Category General Entities Legal Form Not Applicable Registration # 040908

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 10, 2020 Last Updated Jun 23, 2025 Next Renewal Jul 10, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
C/O MORRIS, COTTINGHAM CORPORATE SERVICES LIMITED
WILMA HOUSE, 2ND FLOOR, HIBISCUS SQUARE, POND STREET
P.O. BOX 156
GRAND TURK
TKCA 1ZZ
TC
Headquarters Address
C/O MORRIS, COTTINGHAM CORPORATE SERVICES LIMITED
WILMA HOUSE, 2ND FLOOR, HIBISCUS SQUARE, POND STREET
P.O. BOX 156
GRAND TURK
TKCA 1ZZ
TC

📅 Registration Timeline

First Issued
Jul 10, 2020 — LEI initially registered
Last Updated
Jun 23, 2025 — Record data last refreshed
Next Renewal
Jul 10, 2026 — Upcoming renewal deadline

★ 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
00NZ87F4L7ZAG2
43
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 TC

Discover other legal entities registered in the same jurisdiction

Amanrana Holding Ltd.
ACTIVE 984500D3T3954HCD7643
Greenfield Investments Ltd.
ACTIVE 984500C56AA5DGFA1D05
Dumi Global Ltd.
ACTIVE 9845008DA384141D7486
AZUZA LIMITED
ACTIVE 967600SH3KGXB58UCD71
GUERNICA CORPORATION
ACTIVE 967600MGSEG0X8DB3D70
Esoterica Consultants Limited
ACTIVE 967600PVK2A0O5FMEH18
View all entities in TC →

? Frequently Asked Questions

What is the LEI number for MAESHER HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for MAESHER HOLDINGS LIMITED is 213800NZ87F4L7ZAG243. This 20-character code uniquely identifies MAESHER HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is MAESHER HOLDINGS LIMITED's LEI active? +

Yes, MAESHER HOLDINGS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 23, 2025 and is due for renewal on Jul 10, 2026.

Where is MAESHER HOLDINGS LIMITED registered? +

MAESHER HOLDINGS LIMITED is registered in TC (jurisdiction: TC). The entity is registered under business register number 040908.

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 MAESHER HOLDINGS LIMITED, registered in TC. The LEI code 213800NZ87F4L7ZAG243 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.