TIMARU INVESTMENTS LIMITED
copy
213800JMSO7RDBQOLA24 213800JMSO7RDBQOLA24
ISSUED
Company data
| Legal name | TIMARU INVESTMENTS LIMITED |
| Legal address | SUITE 4, 4 GIRO'S PASSAGE, GIBRALTAR, GX11 1AA, Gibraltar |
| Registration authority entity ID | 123332 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 213800JMSO7RDBQOLA24 copy 213800JMSO7RDBQOLA24 |
| Status |
ISSUED
|
| Next renewal date | 2027-02-13 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | TIMARU INVESTMENTS LIMITED |
| Entity status |
ACTIVE
|
| Registered at | Gibraltar RA000375 |
| Registration authority entity ID | 123332 |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Company (en) WBKH |
| Entity created at | 2023-04-05 |
| Validated At |
Gibraltar
RA000375
|
| Validated As | 123332 |
LEI registration details
| LEI number | 213800JMSO7RDBQOLA24 copy 213800JMSO7RDBQOLA24 |
| Status |
ISSUED
|
| Initial registration | 2025-02-13 |
| Last update | 2025-12-23 |
| Next renewal date | 2027-02-13 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | SUITE 4, 4 GIRO'S PASSAGE |
| Postal code | GX11 1AA |
| City | GIBRALTAR |
| Country | GI | Gibraltar |
Headquarters address
| Headquarters address | SUITE 4, 4 GIRO'S PASSAGE |
| Postal code | GX11 1AA |
| City | GIBRALTAR |
| Country | GI | Gibraltar |
Parents
|
NON_CONSOLIDATING (Direct parent exception reported) NON_CONSOLIDATING (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
TIMARU INVESTMENTS LIMITED
LEI: 213800JMSO7RDBQOLA24
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TIMARU INVESTMENTS LIMITED
LEI: 213800JMSO7RDBQOLA24
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
TIMARU INVESTMENTS LIMITED
LEI: 213800JMSO7RDBQOLA24
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TIMARU INVESTMENTS LIMITED
LEI: 213800JMSO7RDBQOLA24
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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