LEI Record LAPSED 391200LSMN6DFGAGML76

TUGENDHAFT COMPANY LIMITED

Policy Non-Conforming

Record as of 2026-10-14

LEI Record Details

  • Entity name

    TUGENDHAFT COMPANY LIMITED

  • Registered At

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

  • Registered As

    E45205

  • Jurisdiction Of Formation

  • Entity Legal Form

    Exempted Company

  • Entity Status

    ACTIVE

  • Legal Address

    Duke Street, Oceanic House, Grand Turk, TKCA 1ZZ, Cockburn Town, TC

  • Headquarters Address

    Duke Street, Oceanic House, Grand Turk, TKCA 1ZZ, Cockburn Town, TC

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

    2018-01-23

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2026-01-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000563

  • Next Renewal

    2026-01-26T09:37:26Z

  • Data Validated As

    E45205

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