LEI Registrar

TRANSWORLD INVESTMENT AND SECURITIES LIMITED

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LEI: 0292001648C8T6BI2I15
Nigeria (NG)
Last updated: September 15, 2026 at 10:35:44
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
0292001648C8T6BI2I15
Legal Form
9999 (LIMITED)
Jurisdiction
Nigeria (NG)
General Category
GENERAL
Registration Details
Initial Registration
September 15, 2016 at 14:30:00
Creation Date
September 15, 2016 at 14:30:00
Registered At
RA000469
Registered As
120917

Entity Names

Legal Name
TRANSWORLD INVESTMENT AND SECURITIES LIMITED
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

1ST FLOOR INVESTMENT HOUSE
21/25 BROAD STREET
100221, LAGOS
Lagos,Nigeria (NG)

Headquarters Address

1ST FLOOR INVESTMENT HOUSE
21/25 BROAD STREET
100221, LAGOS
Lagos,Nigeria (NG)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
September 15, 2016 at 14:30:00
Last Updated
September 15, 2026 at 10:35:44
Next Renewal
September 15, 2026 at 05:30:00(4 days ago)

Validation

Primary Validation

Authority ID
RA000469
Registration Number
120917

TRANSWORLD INVESTMENT AND SECURITIES LIMITED (LEI: 0292001648C8T6BI2I15) is a 9999 (LIMITED) was initially registered on September 15, 2016 in Nigeria (NG). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on September 15, 2026 at 10:35:44. The renewal was due on September 15, 2026 and is now overdue.

The headquarters is located in LAGOS, Lagos, NG. The legal address is in LAGOS, Lagos, NG.

The LEI is managed by 029200067A7K6CH0H586. The entity is registered as 120917 with authority ID RA000469.