TOWEST INTERNATIONAL LIMITED

894500E4F6STVA2B2M90Copied!

INACTIVE RETIRED 🇮🇲 Isle of Man

TOWEST INTERNATIONAL LIMITED is a inactive legal entity registered in Isle of Man (IM). LEI code: 894500E4F6STVA2B2M90. The LEI was first issued on Dec 16, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 16, 2022.

ⓘ Entity Details

LEI Code 894500E4F6STVA2B2M90 Legal Name TOWEST INTERNATIONAL LIMITED Status INACTIVE Jurisdiction 🇮🇲 Isle of Man (IM) Category General Entities Legal Form Limited by Shares (2006 Act) Registration # 018111V

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 16, 2020 Last Updated Sep 9, 2024 Next Renewal Dec 16, 2022 (1158 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
3rd Floor Atlantic House, 4/8 Circular Road
Douglas
IM1 1AG
IM
Headquarters Address
3rd Floor Atlantic House, 4/8 Circular Road
Douglas
IM1 1AG
IM

📅 Registration Timeline

First Issued
Dec 16, 2020 — LEI initially registered
Renewal Overdue
Dec 16, 2022 — Renewal deadline has passed
Last Updated
Sep 9, 2024 — 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
00E4F6STVA2B2M
90
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 TOWEST INTERNATIONAL LIMITED? +

The Legal Entity Identifier (LEI) for TOWEST INTERNATIONAL LIMITED is 894500E4F6STVA2B2M90. This 20-character code uniquely identifies TOWEST INTERNATIONAL LIMITED in global financial transactions as per ISO 17442.

Is TOWEST INTERNATIONAL LIMITED's LEI active? +

No, TOWEST INTERNATIONAL LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is TOWEST INTERNATIONAL LIMITED registered? +

TOWEST INTERNATIONAL LIMITED is registered in Isle of Man (jurisdiction: IM). The entity is registered under business register number 018111V.

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 TOWEST INTERNATIONAL LIMITED, registered in Isle of Man. The LEI code 894500E4F6STVA2B2M90 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.