TM Investment Group LTD

2549009MQ1G67LCKHA35Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

TM Investment Group LTD is an active legal entity registered in British Virgin Islands (VG). LEI code: 2549009MQ1G67LCKHA35. The LEI was first issued on Aug 25, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 13, 2024.

ⓘ Entity Details

LEI Code 2549009MQ1G67LCKHA35 Legal Name TM Investment Group LTD Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 2025206

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 25, 2020 Last Updated Sep 14, 2024 Next Renewal Sep 13, 2024 (521 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
c/o SHRM Trustees (BVI) Limited
Trinity Chambers
PO Box 4301
Tortola
Road Town
VG1110
VG
Headquarters Address
Trinity Chambers
PO Box 4301
Tortola
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Aug 25, 2020 — LEI initially registered
Renewal Overdue
Sep 13, 2024 — Renewal deadline has passed
Last Updated
Sep 14, 2024 — 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

2549
009MQ1G67LCKHA
35
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 TM Investment Group LTD? +

The Legal Entity Identifier (LEI) for TM Investment Group LTD is 2549009MQ1G67LCKHA35. This 20-character code uniquely identifies TM Investment Group LTD in global financial transactions as per ISO 17442.

Is TM Investment Group LTD's LEI active? +

Yes, TM Investment Group LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 14, 2024 and is due for renewal on Sep 13, 2024.

Where is TM Investment Group LTD registered? +

TM Investment Group LTD is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 2025206.

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 TM Investment Group LTD, registered in British Virgin Islands. The LEI code 2549009MQ1G67LCKHA35 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.