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Public LEI record · Global LEI Index

Hong Kong

TORA TRADING SERVICES (ASIA) LIMITED

3 GARDEN ROAD, 18F, ICBC TOWER, HONG KONG, HK

Legal Entity Identifier 213800LJD4NHGXVTBA94
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Partly verified
Next renewal
2 Dec 2025
LEI Issuer
London Stock Exchange
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for TORA TRADING SERVICES (ASIA) LIMITED is 213800LJD4NHGXVTBA94. It has lapsed and has not been renewed.

TORA TRADING SERVICES (ASIA) LIMITED is a private company limited by shares formed in Hong Kong, registered as 2039529817 with List of Tax-Exempt Charities, Hong Kong. The LEI was registered on 2 Dec 2024. Some of its Level 1 reference data was confirmed against List of Tax-Exempt Charities, Hong Kong at its last validation on 3 Dec 2025. The rest rests on what the entity supplied. It reports LONDON STOCK EXCHANGE GROUP PLC as its ultimate parent. London Stock Exchange maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
TORA TRADING SERVICES (ASIA) LIMITED
Legal form
Private company limited by shares 254M
Jurisdiction
Hong Kong HK
Registration
Registered at List of Tax-Exempt Charities, Hong Kong RA001123. Registration number 2039529817
Entity created
10 Jun 2008
Legal address
3 GARDEN ROAD, 18F, ICBC TOWER, HONG KONG, HK
Connected identifiers
QCCQHK1AGD5H2 S&P Capital IQ1845987698 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against List of Tax-Exempt Charities. The remainder is based on information the entity supplied.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    LONDON STOCK EXCHANGE GROUP PLC

    GB · 213800QAUUUP6I445N30

    Active

  2. Direct parent

    Tora Trading Services Limited

    KY · 549300SPJGFGACBGKK77

    Active

  3. This entity

    TORA TRADING SERVICES (ASIA) LIMITED

    HK · 213800LJD4NHGXVTBA94

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports TORA TRADING SERVICES (ASIA) LIMITED as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

List of Tax-Exempt Charities, Hong Kong

Validated against

List of Tax-Exempt Charities, Hong Kong

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 3 Dec 2025

TORA TRADING SERVICES (ASIA) LIMITED

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 3 Dec 2025.