Entity Information
- Legal Entity Identifier (LEI)
- 894500NBAYI4ST937529
- Registration ID
- C 45260(ID: RA000502)
- Legal Form
- WFYL
- Jurisdiction
St. Kitts & Nevis- Legal address country
- St. Kitts & Nevis
Entity Names
Legal Name
Tassa 3 Holdings 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 April 25, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Tassa 3 Holdings Limited is registered under jurisdiction KN. 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "Tassa 3 Holdings Limited" to the entity you expect.
- •Check local registration number C 45260 against authority RA000502.
- •Confirm the validation source RA000502 and reference C 45260.
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 Tassa 3 Holdings Limited, identified by the LEI 894500NBAYI4ST937529. The entity is formally registered under the jurisdiction of St. Kitts & Nevis (via RA000502, registered as C 45260) and lists its legal address country as St. Kitts & Nevis. It operates under the legal structure defined as "WFYL", 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Dec 29, 2017, its most recent update on Sep 30, 2026, and a scheduled renewal date of Apr 25, 2024.
Maintaining an active and up-to-date LEI is crucial for Tassa 3 Holdings 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 RA000502 (as C 45260).
Registration Details
Timeline
- Initial Registration
- Dec 29, 2017
- Last Updated
- Sep 30, 2026
- Next Renewal
- Apr 25, 2024
Validation
Primary Validation
- Authority ID
- RA000502
- Registration Number
- C 45260
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found