Entity Information
- Legal Entity Identifier (LEI)
- 2138003T7H8NA5RB4O68
- Registration ID
- 22190(ID: RA000020)
- Legal Form
- 98A8
- Jurisdiction
Bahamas- Legal address country
- Bahamas
Entity Names
Legal Name
CTB 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
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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 June 23, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CTB LIMITED is registered under jurisdiction BS. 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 213800UR19XKNB4VUZ83, with relationship status active. Ultimate parent is linked to LEI 2138005O9XJIJN4JPN90, with relationship status active.
How to verify this entity
- •Match the legal name "CTB LIMITED" to the entity you expect.
- •Check local registration number 22190 against authority RA000020.
- •Confirm the validation source RA000020 and reference 22190.
Related links
- Sibling entity: RBS INTERNATIONAL DEPOSITARY SERVICES S.A.
- Sibling entity: NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED
- Sibling entity: RBSG HOLDINGS N.V.
- Sibling entity: NATIONAL WESTMINSTER BANK NOMINEES (JERSEY) LIMITED
- Direct parent: THE ROYAL BANK OF SCOTLAND INTERNATIONAL (HOLDINGS) LIMITED
- Ultimate parent: NATWEST GROUP PLC
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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 CTB LIMITED, identified by the LEI 2138003T7H8NA5RB4O68. The entity is formally registered under the jurisdiction of Bahamas (via RA000020, registered as 22190) and lists its legal address country as Bahamas. It operates under the legal structure defined as "98A8", 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 23, 2014, its most recent update on Jun 24, 2021, and a scheduled renewal date of Jun 23, 2021.
Maintaining an active and up-to-date LEI is crucial for CTB 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 RA000020 (as 22190).
Registration Details
Timeline
- Initial Registration
- Jun 23, 2014
- Last Updated
- Jun 24, 2021
- Next Renewal
- Jun 23, 2021
Validation
Primary Validation
- Authority ID
- RA000020
- Registration Number
- 22190
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800UR19XKNB4VUZ83
Ultimate Parent
Ultimate Parent Entity
LEI: 2138005O9XJIJN4JPN90
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found