Tradition Financial Services Japan Ltd.

LEI 549300OBRAOO0P4HIX85

Legal Address [en]


c/o Citco, B.V.I.
P.O. Box 662
Wickhams Cay
Road Town
Tortola VG VG1110

Headquarters Address [en]


2nd Floor
Palazzo Astec
2-8-1 Higashi Shinbashi
Minato ku JP-13 JP 105-0021

External Public Records
LEI Registration Details
L E I
549300OBRAOO0P4HIX85
Legal Name
Tradition Financial Services Japan Ltd.
Authority Authority I D
RA000063
Authority Authority I D
0104-03-002875
Legal Jurisdiction
VG
Legal Form Legal Form Code
6EH6
Status
ACTIVE
Initial Date
2015-11-02 21:23:34
Last Update Date
2022-02-22 17:57:26
Status
ISSUED
Next Renewal Date
2023-03-04 08:13:12
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000063
Validation Authority Validation Authority I D
0104-03-002875

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Tradition Financial Services Japan Ltd. is directly consolidated by Tfs Sa.

Relationship Start Node Node I D
549300OBRAOO0P4HIX85 [Tradition Financial Services Japan Ltd.]
Relationship End Node Node I D
213800R18TKZZ1F26Y80 [TFS SA.]
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
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
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

Active

Tradition Financial Services Japan Ltd. is ultimately consolidated by Compagnie Financiere Tradition Sa

Relationship Start Node Node I D
549300OBRAOO0P4HIX85 [Tradition Financial Services Japan Ltd.]
Relationship End Node Node I D
213800WCJHNV1PPEAR30 [COMPAGNIE FINANCIERE TRADITION SA]
Relationship Relationship Type
Is Ultimately 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
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
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

Active

Tfs-icap is directly consolidated by Tradition Financial Services Japan Ltd.

Relationship Start Node Node I D
549300XFMB0LXMS7BY86 [TFS-ICAP]
Relationship End Node Node I D
549300OBRAOO0P4HIX85 [Tradition Financial Services Japan Ltd.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-13 21:45:12
Registration Last Update Date
2020-04-13 11:53:54
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-13 21:45:12
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
2016-12-31 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

Business Entity Relationship

Active

Tradition Financial Services Japan Ltd. is directly consolidated by Tfs Sa

Relationship Start Node Node I D
549300OBRAOO0P4HIX85 [Tradition Financial Services Japan Ltd.]
Relationship End Node Node I D
506700XNPBE4M72EJU82 [TFS SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-18 07:39:37
Registration Last Update Date
2021-03-23 13:20:27
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-04 09:13:12
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
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
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