LEI Record LAPSED 635400TKGZY7TM2LSD38

TC Group Investments Limited

Policy Non-Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    TC Group Investments Limited

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Company

  • Entity Status

    ACTIVE

  • Legal Address

    Ritter House, Wickhams Cay II, Road Town, VG1110, Tortola, VG

  • Headquarters Address

    1301-02 Park Place Tower, Sheikh Zayed Road, P.O. Box 30020, Dubai, AE-DU, AE

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

    2017-10-02

  • LEI Issuer

    635400DZBUIMTBCXGA12

  • Last Update

    2021-03-28

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2018-10-02T23:00:00Z

  • Data Validated As

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