Tawfik Investment Holding Limited

9845002DAZ47D6854E15

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: company limited by shares (6EH6)
Jurisdiction: British Virgin Islands

Address

Country: British Virgin Islands
Legal address: Vistra Corporate Services Centre, Wickhams Cay IIVG1110 Road TownBritish Virgin Islands

Identifier

LEI: 9845002DAZ47D6854E15
Registered: February 6, 2021 at 09:14 AM UTC
Last updated: February 23, 2022 at 03:28 PM UTC
Next renewal: February 6, 2022 at 09:14 AM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Register of Companies (RA000063)
Identifier: 2053758
Verified against: Register of Companies (RA000063)
Verified as: 2053758
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/9845002DAZ47D6854E15This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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