TIR (Holdings) Limited
LIMITED · George Town, Cayman Islands · LEI 549300N4MN7QR0K4RO63
LEI lapsed
Summary
TIR (Holdings) Limited is registered in the Cayman Islands. According to GLEIF, its ultimate parent is MORGAN STANLEY (United States), and its direct parent is E*TRADE FINANCIAL, LLC (United States). That group has 1,019 subsidiaries with LEIs in 43 countries, 120 of them in the Cayman Islands. The LEI was first issued on 9 Nov 2020 and the record was last updated on 15 Nov 2023. It has lapsed: renewal was due by 21 Oct 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 21 Oct 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 2019, 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 15 Nov 2023.
Company details
| Legal form | LIMITED |
|---|---|
| Jurisdiction | Cayman Islands |
| Registered address | ZEPHYR HOUSE 122, MARY STREET P.O. Box 2570, KY1-1103 George Town, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300N4MN7QR0K4RO63 |
| LEI status | lapsed |
| LEI first issued | 9 Nov 2020 |
| LEI record last updated | 15 Nov 2023 |
| Next LEI renewal | 21 Oct 2021 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
TIR (Holdings) Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | E*TRADE FINANCIAL, LLC | MORGAN STANLEY |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | – | US GAAP |
| Relationship start | 15 Oct 2020 | 15 Oct 2020 |
| Recorded at GLEIF since | 9 Nov 2020 | 9 Nov 2020 |
| Last updated | 15 Nov 2023 | 15 Nov 2023 |
| Record status | not renewed | not renewed |