LEI Record ISSUED 549300REMV7VLGS16J07
TRADE CAPITAL MARKETS (TCM) LTD
Policy Conforming
LEI Record Details
-
Entity name
TRADE CAPITAL MARKETS (TCM) LTD -
Other names
LEADCAPITAL MARKETS LIMITED -
Registered At
Companies Section (Department of Registrar of Companies and Official Receiver)
Cyprus
RA000161 -
Registered As
ΗΕ 324232 -
Jurisdiction Of Formation
CY-01 -
Entity Legal Form
Ιδιωτική Εταιρεία (EL)
RCPI -
Entity Status
ACTIVE -
Legal Address
148 STROVOLOU AVENUE, FLOOR 1, STROVOLOS, 2048, NICOSIA, CY-01, CY -
Headquarters Address
148 STROVOLOU AVENUE, FLOOR 1, STROVOLOS, 2048, NICOSIA, CY-01, CY
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2016-03-15 -
LEI Issuer
213800WAVVOPS85N2205 -
Last Update
2026-02-10 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000161 -
Next Renewal
2027-04-11T00:00:00Z -
Data Validated As
ΗΕ 324232