TCI CAPITAL MARKETS, LTD

LEI: 984500EAA44C1E7K7E53

Entity

Legal Name

Legal Name Language Code

Legal Address

P. O. Box 799 Two Artillery Court 2nd Floor, 161 Shedden Road George Town, KY1-1103 CAYMAN ISLANDS

Headquarters Address

7000 Central Parkway Suite 260 Atlanta, Georgia (US-GA), 30328 UNITED STATES

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

361663

Entity Legal Form Code

exempt company (UE3G)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-03-30 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-12-29 00:00:00

Recorded Date

2023-12-29 12:05:35

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-11-03 00:00:00

Recorded Date

2023-11-03 12:31:04

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-11-03 00:00:00

Recorded Date

2023-11-03 12:31:04

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2021-01-22 10:14:26

Last Update Date

2026-03-03 21:05:41

Next Renewal Date

2025-01-22 10:14:26

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

361663