Tarpo Industries Limited

894500HG7CT4P58CJY22Copied!

ACTIVE LAPSED 🇰🇪 Kenya

Tarpo Industries Limited is an active legal entity registered in Kenya (KE). LEI code: 894500HG7CT4P58CJY22. The LEI was first issued on May 21, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 21, 2021.

ⓘ Entity Details

LEI Code 894500HG7CT4P58CJY22 Legal Name Tarpo Industries Limited Status ACTIVE Jurisdiction 🇰🇪 Kenya (KE) Category General Entities Legal Form Not Applicable Registration # P000619877R

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 21, 2020 Last Updated May 21, 2021 Next Renewal May 21, 2021 (1732 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000417

⚑ Addresses

Legal / Registered Address
PO Box 45164
Nairobi
00100
KE
Headquarters Address
PO Box 45164
Nairobi
00100
KE

📅 Registration Timeline

First Issued
May 21, 2020 — LEI initially registered
Renewal Overdue
May 21, 2021 — Renewal deadline has passed
Last Updated
May 21, 2021 — 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
00HG7CT4P58CJY
22
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 Tarpo Industries Limited? +

The Legal Entity Identifier (LEI) for Tarpo Industries Limited is 894500HG7CT4P58CJY22. This 20-character code uniquely identifies Tarpo Industries Limited in global financial transactions as per ISO 17442.

Is Tarpo Industries Limited's LEI active? +

Yes, Tarpo Industries Limited's LEI is currently active (registration status: LAPSED). The record was last updated on May 21, 2021 and is due for renewal on May 21, 2021.

Where is Tarpo Industries Limited registered? +

Tarpo Industries Limited is registered in Kenya (jurisdiction: KE). The entity is registered under business register number P000619877R.

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 Tarpo Industries Limited, registered in Kenya. The LEI code 894500HG7CT4P58CJY22 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.