TRS Tupelo II LTD

529900KI6GRMPIBQM720Copied!

INACTIVE RETIRED 🇰🇾 Cayman Islands

TRS Tupelo II LTD is a inactive legal entity registered in Cayman Islands (KY). LEI code: 529900KI6GRMPIBQM720. The LEI was first issued on Aug 31, 2015 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Aug 31, 2022.

ⓘ Entity Details

LEI Code 529900KI6GRMPIBQM720 Legal Name TRS Tupelo II LTD Status INACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form Other / Not Classified Registration # 301394

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 31, 2015 Last Updated Mar 29, 2022 Next Renewal Aug 31, 2022 (1265 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
c/o VISTRA (CAYMAN) LIMITED, Grand Pavilion, Hibiscus Way, 802 West Bay Road, P. O. Box 31119
Grand Cayman
KY1-1205
KY
Headquarters Address
c/o VISTRA (CAYMAN) LIMITED, Grand Pavilion, Hibiscus Way, 802 West Bay Road, P. O. Box 31119
Grand Cayman
KY1-1205
KY

📅 Registration Timeline

First Issued
Aug 31, 2015 — LEI initially registered
Last Updated
Mar 29, 2022 — Record data last refreshed
Renewal Overdue
Aug 31, 2022 — Renewal deadline has passed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5299
00KI6GRMPIBQM7
20
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for TRS Tupelo II LTD? +

The Legal Entity Identifier (LEI) for TRS Tupelo II LTD is 529900KI6GRMPIBQM720. This 20-character code uniquely identifies TRS Tupelo II LTD in global financial transactions as per ISO 17442.

Is TRS Tupelo II LTD's LEI active? +

No, TRS Tupelo II LTD's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is TRS Tupelo II LTD registered? +

TRS Tupelo II LTD is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 301394.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for TRS Tupelo II LTD, registered in Cayman Islands. The LEI code 529900KI6GRMPIBQM720 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.