LEI Registrar

TKW (GIBRALTAR) LIMITED

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LEI: 213800HKZCM6JXQP3T27
Gibraltar (GI)
Last updated: July 29, 2026 at 18:34:32
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800HKZCM6JXQP3T27
Legal Form
WBKH
Jurisdiction
Gibraltar (GI)
General Category
GENERAL
Registration Details
Initial Registration
August 27, 2024 at 02:00:00
Creation Date
April 9, 2024 at 02:00:00
Registered At
RA000375
Registered As
124300

Entity Names

Legal Name
TKW (GIBRALTAR) 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
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

2 IRISH TOWN
GX11 1AA, GIBRALTAR
Gibraltar (GI)

Headquarters Address

2 IRISH TOWN
GX11 1AA, GIBRALTAR
Gibraltar (GI)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 384 days.
Initial Registration
August 27, 2024 at 02:00:00
Last Updated
July 29, 2026 at 18:34:32
Next Renewal
August 27, 2027 at 02:00:00(384 days left)

Validation

Primary Validation

Authority ID
RA000375
Registration Number
124300

TKW (GIBRALTAR) LIMITED (LEI: 213800HKZCM6JXQP3T27) is a WBKH was initially registered on August 27, 2024 in Gibraltar (GI). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 384 days. The record has partially_corroborated validation level. The record was last updated on July 29, 2026 at 18:34:32. The next renewal is scheduled for August 27, 2027.

The headquarters is located in GIBRALTAR, GI. The legal address is in GIBRALTAR, GI.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 124300 with authority ID RA000375.