LEI Record LAPSED 213800D2XYEMWTOGSV98
Policy Non-Conforming
Entity name
TC GLOBAL FINANCE JV HOLDINGS LIMITEDRegistered At
Limited Companies Register (Guernsey Registry)Registered As
67426Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
KINGSWAY HOUSE, HAVILLAND STREET, GY1 2QE, ST. PETER PORT, GGHeadquarters Address
KINGSWAY HOUSE, HAVILLAND STREET, GY1 2QE, ST. PETER PORT, GGOops! 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 LEIRegistration Date
2021-03-23LEI Issuer
213800WAVVOPS85N2205Last Update
2022-03-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000383Next Renewal
2022-03-23T00:00:00ZData Validated As
67426