LEI Record LAPSED 2138003NM15MILS7HO81

SOVEREIGN TRUST (TCI) LIMITED

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    SOVEREIGN TRUST (TCI) LIMITED

  • Registered At

    Companies Registry (Financial Services Commission)
    Companies Registry (Financial Services Commission)
    Turks and Caicos Islands
    RA000563

  • Registered As

    O.7120

  • Jurisdiction Of Formation

  • Entity Legal Form

    LIMITED COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    PO BOX 170, 2ND FLOOR, YELLOWMAN & SONS BUILDING, OFF OLD AIRPORT ROAD, , GRAND TURK, TC

  • Headquarters Address

    C/O THE SOVEREIGN GROUP LTD, SOVEREIGN HOUSE, 4 CHRISTIAN ROAD, IM1 2SD, DOUGLAS, IM

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2017-10-30

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2021-10-31

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000563

  • Next Renewal

    2021-10-30T00:00:00Z

  • Data Validated As

    O.7120

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply