LEI Record LAPSED 8945003KPRILTIRXXQ21

TKO Trading International Limited

Policy Non-Conforming

Record as of 2026-10-13

LEI Record Details

  • Entity name

    TKO Trading International Limited

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited Company

  • Entity Status

    ACTIVE

  • Legal Address

    Capital Union Bank Building P.O. Box N- 1879 Western Road Lyford Cay, , Nassau, BS

  • Headquarters Address

    Capital Union Bank Building P.O. Box N- 1879 Western Road Lyford Cay, , Nassau, BS

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.

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Registration Details

  • Registration Date

    2020-08-17

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2021-08-17

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2021-08-17T10:36:48Z

  • Data Validated As

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