TFC Holding Corporation

529900Z6GFWFQ2SPER65

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: company limited by shares (6EH6)
Jurisdiction: British Virgin Islands
Entity created: August 21, 2002

Address

Country: British Virgin Islands
Legal address: c/o MMG TRUST (BVI) CORP., MORGAN & MORGAN BUILDING, Pasea EstateVG1110 ROAD TOWNBritish Virgin Islands
Head office: Rua da Argentina, 98125-444 VilamouraPortugal (PT-08)

Identifier

LEI: 529900Z6GFWFQ2SPER65
Registered: June 15, 2022 at 08:51 AM UTC
Last updated: May 19, 2026 at 10:37 AM UTC
Next renewal: June 15, 2027 at 08:51 AM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Register of Companies (RA000063)
Identifier: 1007247
Verified against: Register of Companies (RA000063)
Verified as: 1007247
Corroboration: 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 has no LEI

Machine access

REST: https://lei.online/v1/entities/529900Z6GFWFQ2SPER65This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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