Tarcap Enterprises Limited

894500CWOGC8TFUQNN07Copied!

ACTIVE LAPSED 🇯🇲 JM

Tarcap Enterprises Limited is an active legal entity registered in JM (JM). LEI code: 894500CWOGC8TFUQNN07. The LEI was first issued on Sep 10, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 10, 2022.

ⓘ Entity Details

LEI Code 894500CWOGC8TFUQNN07 Legal Name Tarcap Enterprises Limited Status ACTIVE Jurisdiction 🇯🇲 JM (JM) Category General Entities Legal Form Not Applicable Registration # 43325

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 10, 2021 Last Updated Sep 10, 2022 Next Renewal Sep 10, 2022 (1255 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
81 Main St, Santa Cruz
Santa Cruz
JMDEH21
JM
Headquarters Address
81 Main St, Santa Cruz
Santa Cruz
JMDEH21
JM

📅 Registration Timeline

First Issued
Sep 10, 2021 — LEI initially registered
Renewal Overdue
Sep 10, 2022 — Renewal deadline has passed
Last Updated
Sep 10, 2022 — 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

8945
00CWOGC8TFUQNN
07
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 Tarcap Enterprises Limited? +

The Legal Entity Identifier (LEI) for Tarcap Enterprises Limited is 894500CWOGC8TFUQNN07. This 20-character code uniquely identifies Tarcap Enterprises Limited in global financial transactions as per ISO 17442.

Is Tarcap Enterprises Limited's LEI active? +

Yes, Tarcap Enterprises Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 10, 2022 and is due for renewal on Sep 10, 2022.

Where is Tarcap Enterprises Limited registered? +

Tarcap Enterprises Limited is registered in JM (jurisdiction: JM). The entity is registered under business register number 43325.

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 Tarcap Enterprises Limited, registered in JM. The LEI code 894500CWOGC8TFUQNN07 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.