2138002ZKVHJ26YHPJ79

TUCANA BAY LTD.

Registration current

Open-source customer due diligence on TUCANA BAY LTD., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier: 2138002ZKVHJ26YHPJ79
Legal jurisdiction: GB
Legal form: Private Limited Company (H0PO)
Registered address: LONDON, GB-LND, United Kingdom
Entity status: Active
LEI registration: Issued
LEI first registered: 2014-01-07
Record last updated: 2026-05-18
Direct parent: HUDSON RIVER TRADING LLC
Ultimate parent: HRT CAPITAL LLC

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