TOB TRADING LTD

Renew LEI
LEI: 213800YHJU2AF1SKT313
Last updated: January 21, 2026 at 15:44:05
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
213800YHJU2AF1SKT313
Legal Form
6MS4
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
January 30, 2025 at 01:00:00
Creation Date
April 19, 2023 at 02:00:00
Registered At
RA000521
Registered As
8434834-1

Entity Names

Legal Name
TOB TRADING LTD
Language: en

Status

Entity Status
ENTITY: ACTIVE

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

Registration Status
LEI: 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
CORROBORATION: PARTIALLY_CORROBORATED

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

Addresses

Legal Address

F20, 1ST FLOOR, EDEN PLAZA
SC-15, EDEN ISLAND

Headquarters Address

F20, 1ST FLOOR, EDEN PLAZA
SC-15, EDEN ISLAND

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 357 days.
Initial Registration
January 30, 2025 at 01:00:00
Last Updated
January 21, 2026 at 15:44:05
Next Renewal
January 30, 2027 at 01:00:00(357 days left)

Validation

Primary Validation

Authority ID
RA000521
Registration Number
8434834-1

TOB TRADING LTD (LEI: 213800YHJU2AF1SKT313) is a 6MS4 was initially registered on January 30, 2025 in Seychelles (SC). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 357 days. The record has partially_corroborated validation level. The record was last updated on January 21, 2026 at 15:44:05. The next renewal is scheduled for January 30, 2027.

The headquarters is located in EDEN ISLAND, SC. The legal address is in EDEN ISLAND, SC.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 8434834-1 with authority ID RA000521.