TBM INVESTMENTS LIMITED

984500FAC705C15Z3C49Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

TBM INVESTMENTS LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 984500FAC705C15Z3C49. The LEI was first issued on Jul 9, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 9, 2026.

ⓘ Entity Details

LEI Code 984500FAC705C15Z3C49 Legal Name TBM INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1442832

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 9, 2025 Last Updated Jul 9, 2025 Next Renewal Jul 9, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
3rd Floor, Yamraj Building
Market Square, P.O. Box 3175
Tortola
Road Town
VG1110
VG
Headquarters Address
3rd Floor, Yamraj Building
Market Square, P.O. Box 3175
Tortola
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Jul 9, 2025 — LEI initially registered
Last Updated
Jul 9, 2025 — Record data last refreshed
Next Renewal
Jul 9, 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
00FAC705C15Z3C
49
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 TBM INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for TBM INVESTMENTS LIMITED is 984500FAC705C15Z3C49. This 20-character code uniquely identifies TBM INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is TBM INVESTMENTS LIMITED's LEI active? +

Yes, TBM INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 9, 2025 and is due for renewal on Jul 9, 2026.

Where is TBM INVESTMENTS LIMITED registered? +

TBM INVESTMENTS LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1442832.

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 TBM INVESTMENTS LIMITED, registered in British Virgin Islands. The LEI code 984500FAC705C15Z3C49 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.