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Public LEI record · Global LEI Index

Cayman Islands

TAY COMPANY LIMITED

1st Floor, The Grand Pavilion Commercial Centre, 802 West Bay Road, 10655, Grand Cayman, KY1-1006, KY

Legal Entity Identifier 894500MC1LRBM2OQCX40
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
29 Dec 2018
LEI Issuer
EQS
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for TAY COMPANY LIMITED is 894500MC1LRBM2OQCX40. It has lapsed and has not been renewed.

TAY COMPANY LIMITED is a limited formed in the Cayman Islands, registered as CR-223935 with Registry of Companies, Cayman Islands. The LEI was registered on 29 Dec 2017. At its last validation on 30 Dec 2018, all of its Level 1 reference data was confirmed against Registry of Companies, Cayman Islands. It reports no parent, on the grounds that no parent prepares consolidated accounts that include it. EQS maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
TAY COMPANY LIMITED
Legal form
Limited 8888
Jurisdiction
Cayman Islands KY
Registration
Registered at Registry of Companies, Cayman Islands RA000086. Registration number CR-223935
Legal address
1st Floor, The Grand Pavilion Commercial Centre, 802 West Bay Road, 10655, Grand Cayman, KY1-1006, KY
Connected identifiers
QCCQKYJC9JR0A S&P Capital IQ569608246 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
    No consolidating parent Reported exception No parent consolidates this entity
  2. Direct parent
    No consolidating parent Reported exception No parent consolidates this entity
  3. This entity

    TAY COMPANY LIMITED

    KY · 894500MC1LRBM2OQCX40

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports TAY COMPANY LIMITED as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Registry of Companies, Cayman Islands

Validated against

Registry of Companies, Cayman Islands

Maintained by

EQS

Published in

The GLEIF Global LEI Index. This record last updated 30 Dec 2018

TAY COMPANY LIMITED

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 30 Dec 2018.