LEI Record LAPSED 5493001JS86HOIAYR118
Policy Non-Conforming
Entity name
TIC II LTD.Registered At
Registry of Companies (General Registry)Registered As
CR-280746Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
C/O Corporate Management Solutions Ltd., Corporate Plaza, Godfrey Nixon Way, 1st Floor, P.O. Box 799, Grand Cayman, KY1-1103, George Town, KYHeadquarters Address
C/O Corporate Management Solutions Ltd., Corporate Plaza, Godfrey Nixon Way, 1st Floor, P.O. Box 799, Grand Cayman, KY1-1103, George Town, KYOops! 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
2020-05-13LEI Issuer
39120001KULK7200U106Last Update
2023-08-03Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000086Next Renewal
2021-05-01T22:29:00ZData Validated As
CR-280746