TMI Holdco Limited

984500C52DBEE5ABA452Copied!

ACTIVE ISSUED 🇲🇭 MH

TMI Holdco Limited is an active legal entity registered in MH (MH). LEI code: 984500C52DBEE5ABA452. The LEI was first issued on Jun 3, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 3, 2026.

ⓘ Entity Details

LEI Code 984500C52DBEE5ABA452 Legal Name TMI Holdco Limited Status ACTIVE Jurisdiction 🇲🇭 MH (MH) Category General Entities Legal Form Corporation Registration # 108363

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 3, 2021 Last Updated May 21, 2025 Next Renewal Jun 3, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000444

⚑ Addresses

Legal / Registered Address
Trust Company Complex
Ajeltake Road
Ajeltake Island
MH-MAJ
96960
MH
Headquarters Address
1 Royal Plaza, Royal Avenue
St Peter Port
GY1 2HL
GG

📅 Registration Timeline

First Issued
Jun 3, 2021 — LEI initially registered
Last Updated
May 21, 2025 — Record data last refreshed
Next Renewal
Jun 3, 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

9845
00C52DBEE5ABA4
52
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

TAYLOR MARITIME LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

TAYLOR MARITIME LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (2)

Good Falkirk (MI) Limited Direct Parent
Maximus (MI) Limited Direct Parent

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? Frequently Asked Questions

What is the LEI number for TMI Holdco Limited? +

The Legal Entity Identifier (LEI) for TMI Holdco Limited is 984500C52DBEE5ABA452. This 20-character code uniquely identifies TMI Holdco Limited in global financial transactions as per ISO 17442.

Is TMI Holdco Limited's LEI active? +

Yes, TMI Holdco Limited's LEI is currently active (registration status: ISSUED). The record was last updated on May 21, 2025 and is due for renewal on Jun 3, 2026.

Where is TMI Holdco Limited registered? +

TMI Holdco Limited is registered in MH (jurisdiction: MH). The entity is registered under business register number 108363.

Who owns TMI Holdco Limited? +

According to GLEIF Level 2 relationship data, TMI Holdco Limited's parent entity is TAYLOR MARITIME LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 TMI Holdco Limited, registered in MH. The LEI code 984500C52DBEE5ABA452 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.