TORA TRADING SERVICES LIMITED

254900XBYUDKOCN2GV57Copied!

ACTIVE ISSUED 🇭🇰 Hong Kong

TORA TRADING SERVICES LIMITED is an active legal entity registered in Hong Kong (HK). LEI code: 254900XBYUDKOCN2GV57. The LEI was first issued on Aug 29, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 4, 2026.

ⓘ Entity Details

LEI Code 254900XBYUDKOCN2GV57 Legal Name TORA TRADING SERVICES LIMITED Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Si ren gu fen you xian gong si Registration # 37287831

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 29, 2017 Last Updated Jul 2, 2025 Next Renewal Jul 4, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
18/F, ICBC TOWER
3 GARDEN ROAD CENTRAL
HONG KONG
999077
HK
Headquarters Address
28 LIBERTY ST
58TH FLOOR
NEW YORK
US-NY
10005
US

A Other Names & Aliases

1 alternative name registered for this entity

GASTEL LIMITED TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Aug 29, 2017 — LEI initially registered
Last Updated
Jul 2, 2025 — Record data last refreshed
Next Renewal
Jul 4, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00XBYUDKOCN2GV
57
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 TORA TRADING SERVICES LIMITED? +

The Legal Entity Identifier (LEI) for TORA TRADING SERVICES LIMITED is 254900XBYUDKOCN2GV57. This 20-character code uniquely identifies TORA TRADING SERVICES LIMITED in global financial transactions as per ISO 17442.

Is TORA TRADING SERVICES LIMITED's LEI active? +

Yes, TORA TRADING SERVICES LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 2, 2025 and is due for renewal on Jul 4, 2026.

Where is TORA TRADING SERVICES LIMITED registered? +

TORA TRADING SERVICES LIMITED is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number 37287831.

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 LIMITED, registered in Hong Kong. The LEI code 254900XBYUDKOCN2GV57 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.