Entity Information
- Legal Entity Identifier (LEI)
- 253400BD14NUTPEQWV18
- Registration ID
- 315577(ID: RA000086)
- Legal Form
- MPUG
- Jurisdiction
Cayman Islands- Legal address country
- Cayman Islands
Entity Names
Legal Name
TKB INVESTMENT PARTNERS (CAYMAN ISLANDS), LTD.(Language: en)
Other Names
ТКБ Инвестмент Партнерс (Кайман Айлендс), Лтд.(Language: ru)
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 December 19, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
TKB INVESTMENT PARTNERS (CAYMAN ISLANDS), LTD. 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 213800KKH7UM68AYCO17, with relationship status active. Ultimate parent is linked to LEI 213800KKH7UM68AYCO17, with relationship status active.
How to verify this entity
- •Match the legal name "TKB INVESTMENT PARTNERS (CAYMAN ISLANDS), LTD." to the entity you expect.
- •Check local registration number 315577 against authority RA000086.
- •Confirm the validation source RA000086 and reference 315577.
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 TKB INVESTMENT PARTNERS (CAYMAN ISLANDS), LTD., identified by the LEI 253400BD14NUTPEQWV18. The entity is formally registered under the jurisdiction of Cayman Islands (via RA000086, registered as 315577) and lists its legal address country as Cayman Islands. It operates under the legal structure defined as "MPUG", 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) 253400M18U5TB02TW421. Key dates associated with this registration include its initial establishment on Dec 13, 2017, its most recent update on Jan 18, 2024, and a scheduled renewal date of Dec 19, 2019.
Maintaining an active and up-to-date LEI is crucial for TKB INVESTMENT PARTNERS (CAYMAN ISLANDS), LTD. 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 RA000086 (as 315577).
Registration Details
Timeline
- Initial Registration
- Dec 13, 2017
- Last Updated
- Jan 18, 2024
- Next Renewal
- Dec 19, 2019
Validation
Primary Validation
- Authority ID
- RA000086
- Registration Number
- 315577
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800KKH7UM68AYCO17
Ultimate Parent
Ultimate Parent Entity
LEI: 213800KKH7UM68AYCO17
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found