Company

Region
Americas
Country
Bahamas
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
254900CX1S8NM9MSW081

LEI Verification

LEI
254900CX1S8NM9MSW081
Legal name
TC ADVANTAGE TRADERS LTD
Entity status
ACTIVE
Registration status
ISSUED
Registered as
205197
Jurisdiction
BS
Last update
2025-05-12T07:19:59Z
Next renewal
2026-05-23T19:05:52Z
Registry details
Entity category
GENERAL
Legal form
A9N4
Registration authority
RA000020
Creation date
2020-05-29T00:00:00Z
Initial registration
2020-06-08T11:05:31Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000020
Validated as
205197

Addresses

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Validation

Status
review
Score
65