Totan Icap Co., Ltd

LEI 21380058ERUIT9H53T71

Legal Address


4-10
Nihonbashi-Muromachi
4-Chrome
Tokyo JP 103 0022

Headquarters Address


4-10
Nihonbashi-Muromachi
4-Chrome
Tokyo JP 103 0022


L E I
21380058ERUIT9H53T71
Legal Name
TOTAN ICAP CO., LTD
Authority Authority I D
RA999999
Legal Jurisdiction
JP
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
Limited Company
Status
ACTIVE
Initial Date
2013-09-26 20:00:00
Last Update Date
2019-11-08 01:50:55
Status
ISSUED
Next Renewal Date
2020-09-04 09:46:41
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

Subsidiaries and Parent Companies

Business Entity Relationship

Active

Totan Icap Co., Ltd is directly consolidated by Garban International

Relationship Start Node Node I D
21380058ERUIT9H53T71 [TOTAN ICAP CO., LTD]
Relationship End Node Node I D
2138007MMLDA9OQ1CQ40 [GARBAN INTERNATIONAL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-12 20:53:46
Registration Last Update Date
2019-11-07 20:50:55
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-04 09:46:41
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1999-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 20:00:00
Relationship Period 2 End Date
2019-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Totan Icap Co., Ltd is ultimately consolidated by Tp Icap Plc

Relationship Start Node Node I D
21380058ERUIT9H53T71 [TOTAN ICAP CO., LTD]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-12 20:53:46
Registration Last Update Date
2019-11-07 20:50:55
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-04 09:46:41
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-29 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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