TMR Investments Ltd

894500BYSZJCDJ9APH88Copied!

ACTIVE ISSUED 🇲🇭 MH

TMR Investments Ltd is an active legal entity registered in MH (MH). LEI code: 894500BYSZJCDJ9APH88. The LEI was first issued on Mar 18, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 2, 2026.

ⓘ Entity Details

LEI Code 894500BYSZJCDJ9APH88 Legal Name TMR Investments Ltd Status ACTIVE Jurisdiction 🇲🇭 MH (MH) Category General Entities Legal Form Corporation Registration # 30185

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 18, 2024 Last Updated Dec 17, 2025 Next Renewal Jul 2, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000444

⚑ Addresses

Legal / Registered Address
Ajeltake Road
Ajeltake Island
MH-MAJ
96960
MH
Headquarters Address
8 Hateena St.
Elqana
4481400
IL

📅 Registration Timeline

First Issued
Mar 18, 2024 — LEI initially registered
Last Updated
Dec 17, 2025 — Record data last refreshed
Next Renewal
Jul 2, 2026 — Upcoming renewal deadline

★ 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
00BYSZJCDJ9APH
88
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 TMR Investments Ltd? +

The Legal Entity Identifier (LEI) for TMR Investments Ltd is 894500BYSZJCDJ9APH88. This 20-character code uniquely identifies TMR Investments Ltd in global financial transactions as per ISO 17442.

Is TMR Investments Ltd's LEI active? +

Yes, TMR Investments Ltd's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 17, 2025 and is due for renewal on Jul 2, 2026.

Where is TMR Investments Ltd registered? +

TMR Investments Ltd is registered in MH (jurisdiction: MH). The entity is registered under business register number 30185.

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 TMR Investments Ltd, registered in MH. The LEI code 894500BYSZJCDJ9APH88 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.