TECHFINANCIALS, INC.

213800I5OKKV1D59JY51

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: company limited by shares (6EH6)
Jurisdiction: British Virgin Islands
Entity created: June 16, 2009

Address

Country: British Virgin Islands
Legal address: CRAIGMUIR CHAMBERS, PO BOX 71VG1110 ROAD TOWNBritish Virgin Islands
Head office: 1, KOSTA HADJIKAKOU, KYRIAKOS TOWER, 1ST FLOOR, AGIOS ATHANASIOS4107 LIMASSOLCyprus (CY-02)

Identifier

LEI: 213800I5OKKV1D59JY51
Registered: January 25, 2017 at 12:00 AM UTC
Last updated: February 10, 2024 at 12:10 AM UTC
Next renewal: February 9, 2024 at 12:00 AM UTC
Issuer: London Stock Exchange (213800WAVVOPS85N2205)
Registered with: Register of Companies (RA000063)
Identifier: 1535269
Verified against: Register of Companies (RA000063)
Verified as: 1535269
Corroboration: Partly confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owns2

B.O. TRADEFINANCIALS LIMITED
Direct subsidiaryCyprus
DRAGONFINANCIALS LTD
Direct subsidiarySeychelles

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/213800I5OKKV1D59JY51This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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