LEI Registrar

Scotia Investments Trinidad and Tobago Limited

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LEI: 254900676S4DFFKF4K78
Trinidad and Tobago (TT)
Last updated: October 3, 2025 at 15:32:45
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900676S4DFFKF4K78
Legal Form
9999 (Limited Liability Company)
General Category
GENERAL
Registration Details
Initial Registration
October 20, 2021 at 15:13:54
Creation Date
August 23, 2007 at 00:00:00
Registered At
RA000558
Registered As
S-5813(95)

Entity Names

Legal Name
Scotia Investments Trinidad and Tobago 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
FULLY CORROBORATED

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

Addresses

Legal Address

56-58 Richmond Street
150123, Port of Spain
Port of Spain,Trinidad and Tobago (TT)

Headquarters Address

56-58 Richmond Street
150123, Port of Spain
Port of Spain,Trinidad and Tobago (TT)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 57 days.
Initial Registration
October 20, 2021 at 15:13:54
Last Updated
October 3, 2025 at 15:32:45
Next Renewal
October 20, 2026 at 15:13:54(57 days left)

Validation

Primary Validation

Authority ID
RA000558
Registration Number
S-5813(95)

Scotia Investments Trinidad and Tobago Limited (LEI: 254900676S4DFFKF4K78) is a 9999 (Limited Liability Company) was initially registered on October 20, 2021 in Trinidad and Tobago (TT). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 57 days. The record has fully_corroborated validation level. The record was last updated on October 3, 2025 at 15:32:45. The next renewal is scheduled for October 20, 2026.

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 5493001KJTIIGC8Y1R12. The entity is registered as S-5813(95) with authority ID RA000558.