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LALEIatlas

LEI record

· Cayman Islands

Tora Trading Services Limited

Tora Trading Services Limited in George Town — Lapsed LEI 549300SPJGFGACBGKK77, registered 2014.

LapsedActive
5493
00
SPJGFGACBGKK
77
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
company limited by shares
Jurisdiction
Cayman Islands
Registered
6 Mar 2014
Next renewal
2 Mar 2016

Reference data

Identity

LEI
549300SPJGFGACBGKK77
Registration authority
No Registration Authority available
Legal address
190 Elgin Avenue, George Town, KY1-9005, KY
HQ address
190 Elgin Avenue, George Town, KY
Initial registration
6 Mar 2014
Last updated
3 Aug 2023
Managing LOU (issuer)
Bundesanzeiger Verlag GmbH39120001KULK7200U106

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person
Subsidiary · 1

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about Tora Trading Services Limited

Tora Trading Services Limited is a company limited by shares in George Town, Cayman Islands with one subsidiary reporting it as a consolidating parent.

The LEI has been on record for 12 years, since 6 Mar 2014. That is about 5 years earlier than the median LEI in Cayman Islands, which dates from 2019 — an early adopter by local standards.

Annual re-validation is 3862 days overdue: it fell due 2 Mar 2016. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The LEI is issued and maintained by Bundesanzeiger Verlag GmbH, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Cayman Islands