GTC & CO. GROUP LIMITED

529900WV86EMCTCUVA65

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: International Business Company (A9N4)
Jurisdiction: Bahamas
Entity created: June 8, 2012

Address

Country: Bahamas
Legal address: c/o UBS Trustees (Bahamas) Ltd., East Bay Street, P.O Box: N-7757NassauBahamas (BS-NP)
Head office: 9 Penang Road238459 SingaporeSingapore (SG-01)

Identifier

LEI: 529900WV86EMCTCUVA65
Registered: December 14, 2017 at 02:40 PM UTC
Last updated: February 17, 2026 at 12:50 PM UTC
Next renewal: December 14, 2026 at 02:40 PM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Companies Register (RA000020)
Identifier: 164945
Verified against: Companies Register (RA000020)
Verified as: 164945
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/529900WV86EMCTCUVA65This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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