TOPWELL ENTITY LIMITED

213800HN21HUZ7UC1W96

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: company limited by shares (6EH6)
Jurisdiction: British Virgin Islands

Address

Country: British Virgin Islands
Legal address: C/O PORTCULLIS TRUSTNET (BVI) LIMITED, TRUSTNET CHAMBERS, PO BOX 3444VG1110 ROAD TOWNBritish Virgin Islands
Head office: 24F, NO.76, SEC. 2, DUNHUA S.ROAD, DA-AN DISTRICT106 TAIPEITaiwan (TW-TPE)

Identifier

LEI: 213800HN21HUZ7UC1W96
Registered: September 18, 2017 at 12:00 AM UTC
Last updated: July 14, 2020 at 05:55 PM UTC
Next renewal: June 20, 2020 at 12:00 AM UTC
Issuer: London Stock Exchange (213800WAVVOPS85N2205)
Registered with: Register of Companies (RA000063)
Identifier: 1527608
Verified against: Register of Companies (RA000063)
Verified as: 1527608
Corroboration: Partly confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owns2

AdvisorShares North Square McKee Core Reserves ETF
Fund under managementUnited States
ARES SENIOR DIRECT LENDING PARALLEL FUND (L) II, L.P.
Fund under managementCayman Islands

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/213800HN21HUZ7UC1W96This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search