Tora Trading Services Limited

LEI: 549300SPJGFGACBGKK77

Entity

Legal Name

Legal Name Language Code

Legal Address

190 Elgin Avenue George Town, KY1-9005 CAYMAN ISLANDS

Headquarters Address

190 Elgin Avenue George Town, KY1-9005 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

company limited by shares (OSBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2014-03-06 15:33:00

Last Update Date

2023-08-03 10:31:42

Next Renewal Date

2016-03-01 23:43:00

Registration Status

LAPSED

Managing LOU

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)