Global LEI Index
Transworld Holdings Limited
Official identifier 254900JRGTO49H7B0Q17
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Mauritius
- Legal form
- Source legal-form code: G7H0
- Entity status
- Active
Official registration identifier
- Registration authority
- Corporate and Business Registration (RA000447)
- Registered entity identifier
- C12490
Dates
- Initial registration date
- 15 Jun 2023
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Corporate and Business Registration (RA000447).