Parent / Holding Companies
Subsidiaries
Relationship Details
Business Entity Relationship
ActiveTfs Sa. is directly consolidated by Compagnie Financiere Tradition Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-11 20:00:00
Registration Last Update Date
2019-05-10 10:38:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-11 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2017-05-12 10:09:04
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-12 10:09:05
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveTfs Sa. is ultimately consolidated by Viel Et Compagnie-finance
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-11 20:00:00
Registration Last Update Date
2019-05-10 10:38:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-11 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2017-05-12 10:09:16
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-12 10:09:18
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveTfs Australia Pty. Limited is directly consolidated by Tfs Sa.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-13 20:37:14
Registration Last Update Date
2020-04-14 08:48:47
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-30 09:22:30
Registration Managing L O U
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
Document Filing Period
Relationship Period 2 Start Date
2000-03-23 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2015-12-31 19:00:00
Relationship Period 3 End Date
2016-12-30 19:00:00
Relationship Period 3 Period Type
Accounting Period
Business Entity Relationship
ActiveTradition Financial Services Japan Ltd. is directly consolidated by Tfs Sa.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-06 05:44:20
Registration Last Update Date
2020-04-13 11:53:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-04 09:13:12
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-11-02 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveTradition Financial Services Ltd. is directly consolidated by Tfs Sa.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-22 22:06:00
Registration Last Update Date
2020-01-03 05:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-02 04:25:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-28 11:33:06
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-27 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2016-12-31 19:00:00
Relationship Period 5 End Date
2017-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveT.f.s. Derivatives Hk Limited is directly consolidated by Tfs Sa.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-12 07:12:01
Registration Last Update Date
2020-05-05 08:46:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-12 07:12:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Business Entity Relationship
ActiveTfs Currencies Pte Ltd is directly consolidated by Tfs Sa.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-13 21:42:39
Registration Last Update Date
2020-04-13 11:53:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-13 21:42:39
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period