LEI Registrar

JMMB INVESTMENTS (TRINIDAD AND TOBAGO) LTD

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LEI: 213800QFQ3RUJ79EVX10
Trinidad and Tobago (TT)
Last updated: December 27, 2024 at 13:53:35
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800QFQ3RUJ79EVX10
Legal Form
9999 (LIMITED COMPANY)
General Category
GENERAL
Registration Details
Initial Registration
January 24, 2018 at 00:00:00
Creation Date
October 19, 2011 at 00:00:00
Registered At
RA000558
Registered As
J 2241 (95)

Entity Names

Legal Name
JMMB INVESTMENTS (TRINIDAD AND TOBAGO) LTD
Language: en
Other Names
JMMB INVESTMENTS (TRINIDAD AND TOBAGO) LIMITED
Language: enType: TRADING_OR_OPERATING_NAME0
Total Names
1

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

169 TRAGARETE ROAD
150123, PORT-OF-SPAIN
Port of Spain,Trinidad and Tobago (TT)

Headquarters Address

169 TRAGARETE ROAD
150123, PORT-OF-SPAIN
Port of Spain,Trinidad and Tobago (TT)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 187 days. After 19 Feb 2026 LEI will LAPSE. Visit LEI renewal application to renew this LEI.
Initial Registration
January 24, 2018 at 00:00:00
Last Updated
December 27, 2024 at 13:53:35
Next Renewal
February 19, 2026 at 00:00:00(187 days ago)

Validation

Primary Validation

Authority ID
RA000558
Registration Number
J 2241 (95)

JMMB INVESTMENTS (TRINIDAD AND TOBAGO) LTD (LEI: 213800QFQ3RUJ79EVX10) is a 9999 (LIMITED COMPANY) was initially registered on January 24, 2018 in Trinidad and Tobago (TT). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued, but it expired 187 days ago. The record has partially_corroborated validation level. The record was last updated on December 27, 2024 at 13:53:35. The renewal was due on February 19, 2026 and is now overdue.

The headquarters is located in PORT-OF-SPAIN, Port of Spain, TT. The legal address is in PORT-OF-SPAIN, Port of Spain, TT.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as J 2241 (95) with authority ID RA000558. The entity is also known as JMMB INVESTMENTS (TRINIDAD AND TOBAGO) LIMITED.