TABS 2004-1, Ltd.

549300VT1KPU1I6PMS89Copied!

INACTIVE RETIRED 🇰🇾 Cayman Islands

TABS 2004-1, Ltd. is a inactive legal entity registered in Cayman Islands (KY). LEI code: 549300VT1KPU1I6PMS89. The LEI was first issued on Dec 11, 2012 and is managed by LOU 39120001KULK7200U106. Next renewal is due Nov 10, 2016.

ⓘ Entity Details

LEI Code 549300VT1KPU1I6PMS89 Legal Name TABS 2004-1, Ltd. Status INACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form Not Applicable Registration # IT-134045

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 11, 2012 Last Updated Dec 10, 2024 Next Renewal Nov 10, 2016 (3385 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
190 Elgin Avenue
George Town
KY1-9005
KY
Headquarters Address
190 Elgin Avenue
George Town
KY1-9005
KY

📅 Registration Timeline

First Issued
Dec 11, 2012 — LEI initially registered
Renewal Overdue
Nov 10, 2016 — Renewal deadline has passed
Last Updated
Dec 10, 2024 — Record data last refreshed

★ Data Quality

70%
7 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

5493
00VT1KPU1I6PMS
89
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 TABS 2004-1, Ltd.? +

The Legal Entity Identifier (LEI) for TABS 2004-1, Ltd. is 549300VT1KPU1I6PMS89. This 20-character code uniquely identifies TABS 2004-1, Ltd. in global financial transactions as per ISO 17442.

Is TABS 2004-1, Ltd.'s LEI active? +

No, TABS 2004-1, 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 TABS 2004-1, Ltd. registered? +

TABS 2004-1, Ltd. is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number IT-134045.

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 TABS 2004-1, Ltd., registered in Cayman Islands. The LEI code 549300VT1KPU1I6PMS89 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.