Company
- Region
- Americas
- Country
- Bahamas
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900MWF831FAH5PL16
LEI Verification
- LEI
- 254900MWF831FAH5PL16
- Legal name
- TCB INVESTMENTS LIMITED PARTNERSHIP
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 345
- Jurisdiction
- BS
- Last update
- 2025-12-16T16:53:21Z
- Next renewal
- 2026-12-19T16:53:34Z
Registry details
- Entity category
- GENERAL
- Legal form
- SQ8U
- Registration authority
- RA000020
- Creation date
- 2021-04-08T00:00:00Z
- Initial registration
- 2021-08-26T13:22:25Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000020
- Validated as
- 345
Addresses
- 2nd Floor, Goodman's Bay Corporate Centre, West Bay Street, Nassau, BS-NP, BS
Buyer Contact
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Validation
- Status
- review
- Score
- 65