Global LEI Index
TB7 International Financial Services Co., Ltd
Official identifier 25490051SI8G9QAKIE56
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Anguilla
- Legal form
- No separate legal form (9999)
- Entity status
- Active
Official registration identifier
- Registration authority
- Commercial Registry (RA000006)
- Registered entity identifier
- 2446621
Dates
- Initial registration date
- 7 May 2018
- Next renewal date
- 7 May 2019
Reporting exceptions
- Direct accounting consolidation parent · Parent is not subject to accounting consolidation
- Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Commercial Registry (RA000006).