Tomos Trading Corp.

254900U12MHTPNSZP959Copied!

ACTIVE LAPSED 🇧🇿 BZ

Tomos Trading Corp. is an active legal entity registered in BZ (BZ). LEI code: 254900U12MHTPNSZP959. The LEI was first issued on Jul 18, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 22, 2020.

ⓘ Entity Details

LEI Code 254900U12MHTPNSZP959 Legal Name Tomos Trading Corp. Status ACTIVE Jurisdiction 🇧🇿 BZ (BZ) Category General Entities Legal Form International Business Company Registration # 70,182

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 18, 2018 Last Updated Mar 15, 2022 Next Renewal Sep 22, 2020 (1972 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Belize Companies & Corporate Affairs Registry

⚑ Addresses

Legal / Registered Address
c/o Aleman, Cordero, Galindo & Lee Trust (Belize) Limited
60 Market Square
PO Box 1906
Belize City
BZ-BZ
BZ
Headquarters Address
60 Market Square
PO Box 1906
Belize City
BZ-BZ
BZ

📅 Registration Timeline

First Issued
Jul 18, 2018 — LEI initially registered
Renewal Overdue
Sep 22, 2020 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — 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
00U12MHTPNSZP9
59
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 BZ

Discover other legal entities registered in the same jurisdiction

CABO VERDE INTERNACIONAL LTD.
ACTIVE 984500Y3861CAZF7C483
Keystone Global Ltd.
ACTIVE 984500GA3D9DFDN8D832
Turing Analytics LLC
ACTIVE 984500EC3E72B67PZ823
VENOLI LIMITED
ACTIVE 984500E791E63A46EE16
Little Apple Tree
ACTIVE 984500E1FS08AE447047
METARA LTD.
ACTIVE 984500DFN8CADC1BE356
View all entities in BZ →

? Frequently Asked Questions

What is the LEI number for Tomos Trading Corp.? +

The Legal Entity Identifier (LEI) for Tomos Trading Corp. is 254900U12MHTPNSZP959. This 20-character code uniquely identifies Tomos Trading Corp. in global financial transactions as per ISO 17442.

Is Tomos Trading Corp.'s LEI active? +

Yes, Tomos Trading Corp.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Sep 22, 2020.

Where is Tomos Trading Corp. registered? +

Tomos Trading Corp. is registered in BZ (jurisdiction: BZ). The entity is registered under business register number 70,182.

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 Tomos Trading Corp., registered in BZ. The LEI code 254900U12MHTPNSZP959 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.