Tfs-icap

LEI 549300XFMB0LXMS7BY86

Legal Address


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

Headquarters Address


C/O Citco, B.V.I. Limited
PO Box 662
Wickhams Cay
Road Town VG VG1110

External Public Records
LEI
549300XFMB0LXMS7BY86
TFS-ICAP
LEI Registration Details
L E I
549300XFMB0LXMS7BY86
Legal Name
TFS-ICAP
Authority Authority I D
RA999999
Legal Jurisdiction
JP
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
Nini Kumiai
Status
ACTIVE
Initial Date
2015-12-01 21:24:00
Last Update Date
2020-06-25 17:18:25
Status
ISSUED
Next Renewal Date
2021-04-13 21:45:12
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999
Clean Name
tfs icap

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

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

Relationship Start Node Node I D
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

Tfs-icap is ultimately consolidated by Compagnie Financiere Tradition Sa

Relationship Start Node Node I D
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
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


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