Global LEI Index
TOP FIVE II LTD
Official identifier 549300UZ73D2IASGPO49
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Cayman Islands
- Legal form
- Source legal-form code: 4XP8
- Entity status
- Active
Official registration identifier
- Registration authority
- Registry of Companies (RA000086)
- Registered entity identifier
- CB-323602
Dates
- Initial registration date
- 2 Aug 2022
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
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: Registry of Companies (RA000086).