TANISHA INVESTMENT INC.

529900JD7E9AFRLC4096Copied!

ACTIVE LAPSED 🇱🇷 LR

TANISHA INVESTMENT INC. is an active legal entity registered in LR (LR). LEI code: 529900JD7E9AFRLC4096. The LEI was first issued on Sep 27, 2019 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 27, 2022.

ⓘ Entity Details

LEI Code 529900JD7E9AFRLC4096 Legal Name TANISHA INVESTMENT INC. Status ACTIVE Jurisdiction 🇱🇷 LR (LR) Category General Entities Legal Form Not Applicable Registration # C-118910

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 27, 2019 Last Updated Sep 26, 2022 Next Renewal Sep 27, 2022 (1238 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Liberia Business Registry

⚑ Addresses

Legal / Registered Address
c/o The LISCR Trust Company, 80 Broad Street
Monrovia
LR-MO
1000
LR
Headquarters Address
c/o The LISCR Trust Company, 80 Broad Street
Monrovia
LR-MO
1000
LR

📅 Registration Timeline

First Issued
Sep 27, 2019 — LEI initially registered
Last Updated
Sep 26, 2022 — Record data last refreshed
Renewal Overdue
Sep 27, 2022 — Renewal deadline has passed

★ 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

5299
00JD7E9AFRLC40
96
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 TANISHA INVESTMENT INC.? +

The Legal Entity Identifier (LEI) for TANISHA INVESTMENT INC. is 529900JD7E9AFRLC4096. This 20-character code uniquely identifies TANISHA INVESTMENT INC. in global financial transactions as per ISO 17442.

Is TANISHA INVESTMENT INC.'s LEI active? +

Yes, TANISHA INVESTMENT INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Sep 26, 2022 and is due for renewal on Sep 27, 2022.

Where is TANISHA INVESTMENT INC. registered? +

TANISHA INVESTMENT INC. is registered in LR (jurisdiction: LR). The entity is registered under business register number C-118910.

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 TANISHA INVESTMENT INC., registered in LR. The LEI code 529900JD7E9AFRLC4096 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.