Turks and Caicos Banking Company Limited

Lei
254900ER0HT9AN48NU13
Legal Form
Registered Address
c/o CT Management, Regent House, F206, Providenciales TKCA 1ZZ, Turks and Caicos Islands
Headquarter Address
The Regent Village, Unit H102, Providenciales TKCA 1ZZ
Legal Jurisdiction
Inferred Jurisdiction
Turks and Caicos Islands
Business Registry Name
RA000563
Business Registry Identifier
400

Legal Entity Identifier (LEI) details

Registered By
5493001KJTIIGC8Y1R12
Assignment Date
2017-10-02 19:22:48 UTC
Record Last Update
2023-05-29 13:25:46 UTC
Next Renewal Date
2024-06-23 17:53:39 UTC
Status Code
ISSUED
Imported from gleif on April 24 2024, 2.01PM