TIC LTD.
company limited by shares (Ltd) · George Town, Cayman Islands · LEI 5493002L5PGLGRIYSK31
LEI lapsed
Summary
TIC LTD. is registered in the Cayman Islands and entered in the “Registry of Companies” under number 280263. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is TI CAPITAL MANAGEMENT, LLC (United States), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the Cayman Islands. The LEI was first issued on 12 May 2020 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 2 May 2021. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 2 May 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 3 Aug 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | 280263 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | C/O Corporate Management Solutions (Cayman) Ltd, Corporate Plaza, Godfrey Nixon Way, 1st Floor, KY1-1103 George Town, Cayman Islands |
| Headquarters address | C/O Corporate Management Solutions Ltd, KY1-1103 George Town, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493002L5PGLGRIYSK31 |
| LEI status | lapsed |
| LEI first issued | 12 May 2020 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 2 May 2021 |
| Corroboration of the LEI record | partly corroborated |
Group membership
TIC LTD. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TI CAPITAL MANAGEMENT, LLC | TI CAPITAL MANAGEMENT, LLC |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 1 May 2020 | 16 Nov 2021 |
| Recorded at GLEIF since | 12 May 2020 | 12 May 2020 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |
Other names
- TIC Ltd · previous name