TC ADVANTAGE TRADERS LTD.

Entity Information

Legal Entity Identifier (LEI): 254900CX1S8NM9MSW081
Registration ID: 205197(ID: RA000020)
Legal Form: A9N4
Jurisdiction: Bahamas
Legal address country: Bahamas

Entity Names

Legal Name

TC ADVANTAGE TRADERS LTD.(Language: en)

Addresses

Legal Address

15 LILLIAN COURT

P. O. BOX F-042021

FREEPORT, BS-FP, Bahamas

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Headquarters Address

15 LILLIAN COURT

P. O. BOX F-042021

FREEPORT, BS-FP, Bahamas

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is May 23, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

TC ADVANTAGE TRADERS LTD. 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 not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "TC ADVANTAGE TRADERS LTD." to the entity you expect.
•Check local registration number 205197 against authority RA000020.
•Confirm the validation source RA000020 and reference 205197.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to TC ADVANTAGE TRADERS LTD., identified by the LEI 254900CX1S8NM9MSW081. The entity is formally registered under the jurisdiction of Bahamas (via RA000020, registered as 205197) and lists its legal address country as Bahamas. It operates under the legal structure defined as "A9N4", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jun 8, 2020, its most recent update on May 9, 2026, and a scheduled renewal date of May 23, 2027.

Maintaining an active and up-to-date LEI is crucial for TC ADVANTAGE TRADERS 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 RA000020 (as 205197).

Registration Details

Timeline

Initial Registration
Jun 8, 2020
Last Updated
May 9, 2026
Next Renewal
May 23, 2027

Validation

Primary Validation

Authority ID: RA000020
Registration Number: 205197

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception