LALEIatlas

LEI record

· Comoros

TP TRADES GROUP

LapsedActive
8945
00
3A8MUUHBECFP
02
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Limited Company
Jurisdiction
Comoros
Registered
26 Feb 2024
Next renewal
26 Feb 2025

Reference data

Identity

LEI
8945003A8MUUHBECFP02
Legal form
Limited Company9999
Registration authority
RA000849entity ID HY01123063
Legal address
Bonovo Road,, Fomboni, KM
Location
Fomboni, Moûhîlî, Comoros
HQ address
Bonovo Road,, Fomboni, KM
Initial registration
26 Feb 2024
Last updated
26 Feb 2025
Managing LOU (issuer)
EQS Group GmbH529900F6BNUR3RJ2WH29

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person

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

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Limited Company”. It is registered in Comoros.

Its LEI has been on record for 2 years, since 2024. Its annual renewal is overdue — it was due 26 Feb 2025.

Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Comoros