TOPWIN CAPITAL GROUP LIMITED

25490067KWCHFV8EU833

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: 263 MAIN STREET, P O BOX 2196VG1110 ROAD TOWNBritish Virgin Islands
Head office: 91 JALAN MEDANG TANDUK, TAMAN BANDARAYA59100 KUALA LUMPURMalaysia (MY-14)

Identifier

LEI: 25490067KWCHFV8EU833
Registered: October 18, 2019 at 12:12 PM UTC
Last updated: March 12, 2022 at 12:09 AM UTC
Next renewal: October 18, 2020 at 12:12 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Register of Companies (RA000063)
Identifier: 1634367
Verified against: Register of Companies (RA000063)
Verified as: 1634367
Corroboration: Partly confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/25490067KWCHFV8EU833This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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