TCP WHITNEY CLO, LTD.
Address:
C/O Walkers Fiduciary Limited, Cayman Corporate Centre, 27 Hospital Road, George Town, KY1-9008, Cayman Islands
C/O Walkers Fiduciary Limited, Cayman Corporate Centre, 27 Hospital Road, George Town, KY1-9008, Cayman Islands
TCP WHITNEY CLO, LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300HQR4ENRKHLM113. The registration start date is December 18, 2018.
Entity Overview
| Legal Entity Identifier (LEI) | 549300HQR4ENRKHLM113 |
| Legal Name |
TCP WHITNEY CLO, LTD. |
| Legal Address |
C/O Walkers Fiduciary Limited Cayman Corporate Centre, 27 Hospital Road George Town KY1-9008 Cayman Islands |
| Headquarters Address |
C/O Walkers Fiduciary Limited Cayman Corporate Centre, 27 Hospital Road George Town KY1-9008 Cayman Islands |
| Legal Jurisdiction | Cayman Islands |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000086 |
| Registration Authority Entity ID | 324359 |
| Register Name | Registry of Companies |
| Responsible Organisation Name | General Registry |
| Website | ciregistry.gov.ky |
| Country | Cayman Islands (KY) |
| Jurisdiction | Cayman Islands |
LEI Registration
| Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
| Initial Registration Date | 2018-12-18T15:31:00.000Z |
| Last Update Date | 2020-07-31T18:53:00.000Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2020-12-04T00:17:00.000Z |
| Validation Sources | PARTIALLY_CORROBORATED |
| Validation Authority ID | RA000086 |
| Validation Authority Entity ID | 324359 |
Office Location
| Headquarters Address |
C/O Walkers Fiduciary Limited Cayman Corporate Centre, 27 Hospital Road |
| City | George Town |
| Postal Code | KY1-9008 |
| Country | Cayman Islands (KY) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| KB KOOKMIN CARD FOURTH INTERNATIONAL LTD. | C/O Walkers Fiduciary Limited Cayman Corporate Centre, 27 Hospital Road, Grand Cayman, George Town |
| NEUTRON ONE | C/O Walkers Fiduciary Limited Cayman Corporate Centre, 27 Hospital Road, Grand Cayman, George Town |
| BENEFIT STREET PARTNERS CLO XIV, LTD. | C/O Walkers Fiduciary Limited Cayman Corporate Centre, 27 Hospital Road, Grand Cayman, George Town |
| GOLDEN QUAN LIMITED | c/o Walkers Fiduciary Limited Cayman Corporate Centre, 27 Hospital Road, George Town |
| CERBERUS LOAN FUNDING XVII, LTD. | C/O Walkers Fiduciary Limited Cayman Corporate Centre, 27 Hospital Road, George Town |
| EATON VANCE CLO 2019-1, LTD. | C/O Walkers Fiduciary Limited Cayman Corporate Centre, 27 Hospital Road, George Town |
| WUYI MOUNTAINS LIMITED | C/O Walkers Fiduciary Limited Cayman Corporate centre, 27 Hospital Road, George Town |
| Rockford Tower CLO 2019-1, Ltd. | C/O Walkers Fiduciary Limited Cayman Corporate Centre, 27 Hospital Road, George Town |
| SHINHAN CARD 2020-1 INTERNATIONAL LTD | c/o Walkers Fiduciary Limited Cayman Corporate Centre, 27 Hospital Road, George Town |
| TRINITAS CLO VIII, LTD. | C/O Walkers Fiduciary Limited Cayman Corporate Centre, 27 Hospital Road, Grand Cayman, George Town |
Competitor
Search similar business entities
| City | George Town |
| Postal Code | KY1-9008 |
Improve Information
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Register Information
| Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
| Jurisdiction | Global LEI |
| Website | www.gleif.org |
| Entity Count | 586000 |
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