Hanwa Co., Ltd.

LEI 8EUP1TJYZFX3T1E5AJ33

Legal Address


4-3-9, Fushimi-machi
Chuo ku JP-13 JP 541-8585

Headquarters Address


1-13-1, Tsukiji
Chuo ku JP-13 JP 104-8429

External Public Records
NCAGE Code
SGW32
HANWA CO., LTD
LEI
8EUP1TJYZFX3T1E5AJ33
Hanwa Co., Ltd.
CAGE Code
SGW32
LEI Registration Details
L E I
8EUP1TJYZFX3T1E5AJ33
Legal Name
Hanwa Co., Ltd.
Authority Authority I D
RA999999
Legal Jurisdiction
JP
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
KABUSHIKI KAISHA
Status
ACTIVE
Initial Date
2012-06-26 10:05:00
Last Update Date
2020-05-21 15:31:00
Status
ISSUED
Next Renewal Date
2021-05-14 10:26:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Hanwa Thailand Company Limited is directly consolidated by Hanwa Co., Ltd.

Relationship Start Node Node I D
5493000HPWJLX4VP0T50 [HANWA THAILAND COMPANY LIMITED]
Relationship End Node Node I D
8EUP1TJYZFX3T1E5AJ33 [Hanwa Co., Ltd.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-13 22:21:00
Registration Last Update Date
2020-04-04 12:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-17 06:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-02-28 19:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-04-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Hanwa American Corp. is directly consolidated by Hanwa Co., Ltd.

Relationship Start Node Node I D
5493000WJX216YTRZF51 [HANWA AMERICAN CORP.]
Relationship End Node Node I D
8EUP1TJYZFX3T1E5AJ33 [Hanwa Co., Ltd.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-14 13:49:00
Registration Last Update Date
2020-05-21 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-04 10:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting 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
2017-11-09 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Hanwa Singapore (private) Limited is directly consolidated by Hanwa Co., Ltd.

Relationship Start Node Node I D
5493006I0T4XGYOV7D66 [HANWA SINGAPORE (PRIVATE) LIMITED]
Relationship End Node Node I D
8EUP1TJYZFX3T1E5AJ33 [Hanwa Co., Ltd.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-17 23:16:00
Registration Last Update Date
2020-05-21 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-23 10:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2017-10-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Hanwa Thailand Company Limited is ultimately consolidated by Hanwa Co., Ltd.

Relationship Start Node Node I D
5493000HPWJLX4VP0T50 [HANWA THAILAND COMPANY LIMITED]
Relationship End Node Node I D
8EUP1TJYZFX3T1E5AJ33 [Hanwa Co., Ltd.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-13 22:21:00
Registration Last Update Date
2020-04-04 12:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-17 06:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-02-28 19:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-04-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Hanwa American Corp. is ultimately consolidated by Hanwa Co., Ltd.

Relationship Start Node Node I D
5493000WJX216YTRZF51 [HANWA AMERICAN CORP.]
Relationship End Node Node I D
8EUP1TJYZFX3T1E5AJ33 [Hanwa Co., Ltd.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-14 13:49:00
Registration Last Update Date
2020-05-21 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-04 10:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting 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
2017-11-09 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Hanwa Singapore (private) Limited is ultimately consolidated by Hanwa Co., Ltd.

Relationship Start Node Node I D
5493006I0T4XGYOV7D66 [HANWA SINGAPORE (PRIVATE) LIMITED]
Relationship End Node Node I D
8EUP1TJYZFX3T1E5AJ33 [Hanwa Co., Ltd.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-17 23:16:00
Registration Last Update Date
2020-05-21 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-23 10:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2017-10-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

ISIN Codes Assigned (1)

ISIN:
JP3777800008

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