TCCW PROPERTIES LIMITED

LEI: 213800XDFSEVUAY2NZ96
Jersey
Last updated: Oct 11, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
213800XDFSEVUAY2NZ96
Registration ID
121032(ID: RA000414)
Legal Form
SQXV
Jurisdiction
Jersey
Legal address country
Jersey

Entity Names

Legal Name

TCCW PROPERTIES LIMITED(Language: en)

Addresses

Legal Address

IFC 5
ST. HELIER, JE1 1ST, Jersey

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Headquarters Address

IFC 5
ST. HELIER, JE1 1ST, Jersey

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 October 11, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

TCCW PROPERTIES LIMITED is registered under jurisdiction JE. 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 25490067V2C6TRFXTC27, with relationship status active. Ultimate parent is linked to LEI 25490067V2C6TRFXTC27, with relationship status active.

How to verify this entity

  1. •Match the legal name "TCCW PROPERTIES LIMITED" to the entity you expect.
  2. •Check local registration number 121032 against authority RA000414.
  3. •Confirm the validation source RA000414 and reference 121032.

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 TCCW PROPERTIES LIMITED, identified by the LEI 213800XDFSEVUAY2NZ96. The entity is formally registered under the jurisdiction of Jersey (via RA000414, registered as 121032) and lists its legal address country as Jersey. It operates under the legal structure defined as "SQXV", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 1, 2017, its most recent update on Oct 11, 2026, and a scheduled renewal date of Oct 11, 2026.

Maintaining an active and up-to-date LEI is crucial for TCCW PROPERTIES LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000414 (as 121032).

Registration Details

Timeline

  • Initial Registration
    Dec 1, 2017
  • Last Updated
    Oct 11, 2026
  • Next Renewal
    Oct 11, 2026

Validation

Primary Validation

Authority ID
RA000414
Registration Number
121032

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 25490067V2C6TRFXTC27

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 25490067V2C6TRFXTC27

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 25490067V2C6TRFXTC27
View Details
TCCW PROPERTIES LIMITED
LEI: 213800XDFSEVUAY2NZ96
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found