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Dossier

TORA TRADING SERVICES (ASIA) LIMITED

MediumLAPSED
CompanyHK
/01

At a glance

Dimensions on file
Owners
2
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
LAPSED

TORA TRADING SERVICES (ASIA) LIMITED is a Company registered in HK (LAPSED).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Registry movements

Pulse →
  • Tora Trading Services Limited became parent of TORA TRADING SERVICES (ASIA) LIMITED
    Registry-recorded parent relationship, effective 27 Nov 2024.
    27 Nov 2024
    gleif
  • LONDON STOCK EXCHANGE GROUP PLC became ultimate owner of TORA TRADING SERVICES (ASIA) LIMITED
    Registry-recorded ultimate parent relationship, effective 27 Nov 2024.
    27 Nov 2024
    gleif
/05

Company profile

GLEIF
Status
LAPSED
Legal form
254M
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TORA TRADING SERVICES (ASIA) LIMITED. Notes are community-contributed leads, not verified facts.

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