LEI record
· JamaicaTarcap Enterprises Limited
LapsedActive
8945
00
CWOGC8TFUQNN
07
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Limited Company
- Jurisdiction
- Jamaica
- Registered
- 10 Sep 2021
- Next renewal
- 10 Sep 2022
Reference data
Identity
- LEI
- 894500CWOGC8TFUQNN07
- Legal form
- Limited Company9999
- Registration authority
- Companies Registerentity ID 43325
- Legal address
- 81 Main St, Santa Cruz, Santa Cruz, JMDEH21, JM
- HQ address
- 81 Main St, Santa Cruz, Santa Cruz, JM
- Initial registration
- 10 Sep 2021
- Last updated
- 10 Sep 2022
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- TAREJMK2XXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Limited Company”. It is registered in Jamaica.
Its LEI has been on record for 5 years, since 2021. Its annual renewal is overdue — it was due 10 Sep 2022.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Limited Company in Jamaica
Source: GLEIF (CC0)Official record ↗More in Jamaica