LEI Record LAPSED 894500CWOGC8TFUQNN07

Tarcap Enterprises Limited

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    Tarcap Enterprises Limited

  • Registered At

    Companies Register (Companies Office of Jamaica)
    Jamaica
    RA000411

  • Registered As

    43325

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited Company

  • Entity Status

    ACTIVE

  • Legal Address

    81 Main St, Santa Cruz, JMDEH21, Santa Cruz, JM

  • Headquarters Address

    81 Main St, Santa Cruz, JMDEH21, Santa Cruz, JM

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

    2021-09-10

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2022-09-10

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000411

  • Next Renewal

    2022-09-10T07:04:19Z

  • Data Validated As

    43325

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