TFG-GRM LTD

213800P9OS651PBFR312Copied!

ACTIVE ISSUED 🇲🇺 MU

TFG-GRM LTD is an active legal entity registered in MU (MU). LEI code: 213800P9OS651PBFR312. The LEI was first issued on May 27, 2025 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 27, 2026.

ⓘ Entity Details

LEI Code 213800P9OS651PBFR312 Legal Name TFG-GRM LTD Status ACTIVE Jurisdiction 🇲🇺 MU (MU) Category General Entities Legal Form Private Company Registration # C197064

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 27, 2025 Last Updated May 27, 2025 Next Renewal May 27, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Corporate and Business Registration

⚑ Addresses

Legal / Registered Address
C/O ANIMO ASSOCIATES (MAURITIUS) LIMITED
8TH FLOOR, THE CORE CYBERCITY
EBENE
MU-PW
72201
MU
Headquarters Address
C/O ANIMO ASSOCIATES (MAURITIUS) LIMITED
8TH FLOOR, THE CORE CYBERCITY
EBENE
MU-PW
72201
MU

📅 Registration Timeline

First Issued
May 27, 2025 — LEI initially registered
Last Updated
May 27, 2025 — Record data last refreshed
Next Renewal
May 27, 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
00P9OS651PBFR3
12
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 TFG-GRM LTD? +

The Legal Entity Identifier (LEI) for TFG-GRM LTD is 213800P9OS651PBFR312. This 20-character code uniquely identifies TFG-GRM LTD in global financial transactions as per ISO 17442.

Is TFG-GRM LTD's LEI active? +

Yes, TFG-GRM LTD's LEI is currently active (registration status: ISSUED). The record was last updated on May 27, 2025 and is due for renewal on May 27, 2026.

Where is TFG-GRM LTD registered? +

TFG-GRM LTD is registered in MU (jurisdiction: MU). The entity is registered under business register number C197064.

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 TFG-GRM LTD, registered in MU. The LEI code 213800P9OS651PBFR312 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.