TCM Global Asset Management Ltd

LEI: 254900NMYKKP5YQDON89

Entity

Legal Name

Language Code

Legal Address (English)

12 Caves Professional plaza Caves Village West Bay Steet Nassau, CB - 11148 BAHAMAS

Headquarters Address (English)

12 Caves Professional plaza Caves Village West Bay Steet Nassau, CB - 11148 BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

204468

Entity Legal Form Code

International Business Company (A9N4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-11-25 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2023-02-21 15:50:19

Last Update Date

2024-02-22 13:30:04

Next Renewal Date

2024-02-21 15:50:19

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

204468