TTCM Traders Capital Limited

894500IBMG0QR03RM710Copied!

ACTIVE ISSUED 🇧🇲 Bermuda

TTCM Traders Capital Limited is an active legal entity registered in Bermuda (BM). LEI code: 894500IBMG0QR03RM710. The LEI was first issued on Dec 19, 2018 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Dec 19, 2026.

ⓘ Entity Details

LEI Code 894500IBMG0QR03RM710 Legal Name TTCM Traders Capital Limited Status ACTIVE Jurisdiction 🇧🇲 Bermuda (BM) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 19, 2018 Last Updated Nov 20, 2025 Next Renewal Dec 19, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU GS1 AISBL Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Penthouse level, 5 Reid Street, Hamilton, Pembroke, Bermuda HM11
Hamilton
HM 12
BM
Headquarters Address
Penthouse level, 5 Reid Street, Hamilton, Pembroke, Bermuda HM11
Hamilton
HM 12
BM

📅 Registration Timeline

First Issued
Dec 19, 2018 — LEI initially registered
Last Updated
Nov 20, 2025 — Record data last refreshed
Next Renewal
Dec 19, 2026 — Upcoming renewal deadline

★ Data Quality

50%
5 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
00IBMG0QR03RM7
10
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 TTCM Traders Capital Limited? +

The Legal Entity Identifier (LEI) for TTCM Traders Capital Limited is 894500IBMG0QR03RM710. This 20-character code uniquely identifies TTCM Traders Capital Limited in global financial transactions as per ISO 17442.

Is TTCM Traders Capital Limited's LEI active? +

Yes, TTCM Traders Capital Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 20, 2025 and is due for renewal on Dec 19, 2026.

Where is TTCM Traders Capital Limited registered? +

TTCM Traders Capital Limited is registered in Bermuda (jurisdiction: BM).

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 TTCM Traders Capital Limited, registered in Bermuda. The LEI code 894500IBMG0QR03RM710 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.