Entity Information
- Legal Entity Identifier (LEI)
- 2138001XSXOCLR9UV706
- Registration ID
- MC-17009(ID: RA000086)
- Legal Form
- OSBR
- Jurisdiction
Cayman Islands- Legal address country
- Cayman Islands
Entity Names
Legal Name
TROPICAL NOMINEES LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was May 31, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
TROPICAL NOMINEES LIMITED is registered under jurisdiction KY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 213800CJNQF3CZ2PUZ56, with relationship status active. Ultimate parent is linked to LEI MLU0ZO3ML4LN2LL2TL39, with relationship status active.
How to verify this entity
- •Match the legal name "TROPICAL NOMINEES LIMITED" to the entity you expect.
- •Check local registration number MC-17009 against authority RA000086.
- •Confirm the validation source RA000086 and reference MC-17009.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TROPICAL NOMINEES LIMITED, identified by the LEI 2138001XSXOCLR9UV706. The entity is formally registered under the jurisdiction of Cayman Islands (via RA000086, registered as MC-17009) and lists its legal address country as Cayman Islands. It operates under the legal structure defined as "OSBR", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jun 3, 2014, its most recent update on Jun 1, 2024, and a scheduled renewal date of May 31, 2024.
Maintaining an active and up-to-date LEI is crucial for TROPICAL NOMINEES LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000086 (as MC-17009).
Registration Details
Timeline
- Initial Registration
- Jun 3, 2014
- Last Updated
- Jun 1, 2024
- Next Renewal
- May 31, 2024
Validation
Primary Validation
- Authority ID
- RA000086
- Registration Number
- MC-17009
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800CJNQF3CZ2PUZ56
Ultimate Parent
Ultimate Parent Entity
LEI: MLU0ZO3ML4LN2LL2TL39
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found