LeverageSource III BCL (H_Holdings) Loan Funding LLC

TCMSC48B4HA308PDSD02Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

LeverageSource III BCL (H_Holdings) Loan Funding LLC is an active legal entity registered in Cayman Islands (KY). LEI code: TCMSC48B4HA308PDSD02. The LEI was first issued on Oct 4, 2012 and is managed by LOU 39120001KULK7200U106. Next renewal is due Aug 31, 2017.

ⓘ Entity Details

LEI Code TCMSC48B4HA308PDSD02 Legal Name LeverageSource III BCL (H_Holdings) Loan Funding LLC Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form limited liability company Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 4, 2012 Last Updated Aug 3, 2023 Next Renewal Aug 31, 2017 (3091 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU SIX Group AG Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Walker House
87, Mary Street
George Town
KY1-9005
KY
Headquarters Address
9 West 57th Street
New York
US-NY
10019
US

📅 Registration Timeline

First Issued
Oct 4, 2012 — LEI initially registered
Renewal Overdue
Aug 31, 2017 — Renewal deadline has passed
Last Updated
Aug 3, 2023 — Record data last refreshed

★ 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

TCMS
C48B4HA308PDSD
02
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 LeverageSource III BCL (H_Holdings) Loan Funding LLC? +

The Legal Entity Identifier (LEI) for LeverageSource III BCL (H_Holdings) Loan Funding LLC is TCMSC48B4HA308PDSD02. This 20-character code uniquely identifies LeverageSource III BCL (H_Holdings) Loan Funding LLC in global financial transactions as per ISO 17442.

Is LeverageSource III BCL (H_Holdings) Loan Funding LLC's LEI active? +

Yes, LeverageSource III BCL (H_Holdings) Loan Funding LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on Aug 31, 2017.

Where is LeverageSource III BCL (H_Holdings) Loan Funding LLC registered? +

LeverageSource III BCL (H_Holdings) Loan Funding LLC is registered in Cayman Islands (jurisdiction: KY).

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 LeverageSource III BCL (H_Holdings) Loan Funding LLC, registered in Cayman Islands. The LEI code TCMSC48B4HA308PDSD02 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.