Entity legal name
Turks and Caicos Banking Company Limited
LEI
EDGAR
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LEI code 254900ER0HT9AN48NU13
Validation status
Fully Corroborated
Entity status
Active
Legal form
9999
Registered by
RA000563
Registration ID
400
Legal jurisdiction
TC
Legal address
Headquarters address
LEI registration status
Issued
Validate on Blockchain
Registered by LOU
Last update date
2024/05/29 11:57:01 +02:00
Next renewal date
2025/06/23 17:53:39 +02:00
Validation
Fully Corroborated
Initial registration date
2017/10/02 19:22:48 +02:00
Turks and Caicos Banking Company Limited is a company located in Turks and Caicos Islands, TKCA 1ZZ Providenciales at c/o CT Management Ltd. Turks and Caicos Banking Company Limited has an ACTIVE entity status and an ISSUED LEI code. The Legal Entity Identifier code of Turks and Caicos Banking Company Limited is 254900ER0HT9AN48NU13. The legal form of this company is 9999 and is subject to the jurisdiction of TC law.
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