Legal Entity Identifier (LEI)

TP TRADES GROUP

LEI: 8945003A8MUUHBECFP02

Entity

Legal Name

TP TRADES GROUP

Legal Name Language Code

en

Legal Address

Bonovo Road, Fomboni, Mohéli (KM-M) COMOROS

Headquarters Address

Bonovo Road, Fomboni, Mohéli (KM-M) COMOROS

Legal Jurisdiction Country

COMOROS (KM)

Registration Authority

Registration Authority ID

Banque Centrale des Comores (RA000849)

Registration Authority Entity ID

HY01123063

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Limited Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-11-24 12:00:00

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

2024-02-26 13:16:59

Last Update Date

2025-02-26 18:01:58

Next Renewal Date

2025-02-26 13:17:00

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Banque Centrale des Comores (RA000849)

Validation Authority Entity ID

HY01123063