TP TRADES GROUP

8945003A8MUUHBECFP02Copied!

ACTIVE LAPSED 🇰🇲 KM

TP TRADES GROUP is an active legal entity registered in KM (KM). LEI code: 8945003A8MUUHBECFP02. The LEI was first issued on Feb 26, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 26, 2025.

ⓘ Entity Details

LEI Code 8945003A8MUUHBECFP02 Legal Name TP TRADES GROUP Status ACTIVE Jurisdiction 🇰🇲 KM (KM) Category General Entities Legal Form Not Applicable Registration # HY01123063

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 26, 2024 Last Updated Feb 26, 2025 Next Renewal Feb 26, 2025 (354 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000849

⚑ Addresses

Legal / Registered Address
Bonovo Road,
Fomboni
KM-M
KM
Headquarters Address
Bonovo Road,
Fomboni
KM-M
KM

📅 Registration Timeline

First Issued
Feb 26, 2024 — LEI initially registered
Renewal Overdue
Feb 26, 2025 — Renewal deadline has passed
Last Updated
Feb 26, 2025 — 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

8945
003A8MUUHBECFP
02
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 TP TRADES GROUP? +

The Legal Entity Identifier (LEI) for TP TRADES GROUP is 8945003A8MUUHBECFP02. This 20-character code uniquely identifies TP TRADES GROUP in global financial transactions as per ISO 17442.

Is TP TRADES GROUP's LEI active? +

Yes, TP TRADES GROUP's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 26, 2025 and is due for renewal on Feb 26, 2025.

Where is TP TRADES GROUP registered? +

TP TRADES GROUP is registered in KM (jurisdiction: KM). The entity is registered under business register number HY01123063.

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 TP TRADES GROUP, registered in KM. The LEI code 8945003A8MUUHBECFP02 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.