TCI CAPITAL MARKETS, LTD

984500EAA44C1E7K7E53

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: exempt company (UE3G)
Jurisdiction: Cayman Islands
Entity created: March 30, 2020

Address

Country: Cayman Islands
Legal address: P. O. Box 799, Two Artillery Court, 2nd Floor, 161 Shedden RoadKY1-1103 George TownCayman Islands
Head office: 7000 Central Parkway Suite 26030328 AtlantaUnited States (US-GA)

Identifier

LEI: 984500EAA44C1E7K7E53
Registered: January 22, 2021 at 10:14 AM UTC
Last updated: March 3, 2026 at 09:05 PM UTC
Next renewal: January 22, 2025 at 10:14 AM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Registry of Companies (RA000086)
Identifier: 361663
Verified against: Registry of Companies (RA000086)
Verified as: 361663
Corroboration: Partly confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/984500EAA44C1E7K7E53This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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