UP FINTECH HOLDING LIMITED

LEI: 213800JJDNMAG3L84P54

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O SERTUS INCORPORATIONS (CAYMAN) LIMITED SERTUS CHAMBERS, GOVERNORS SQUARE, SUITE #5-204 23 LIME TREE BAY AVENUE, P.O. BOX 2547 GRAND CAYMAN, KY1-1104 CAYMAN ISLANDS

Headquarters Address

18/F, GRANDYVIC BUILDING, NO. 1 BUILDING NO. 16 TAIYANGGONG MIDDLE ROAD BEIJING, Beijing Shi (CN-BJ), 100020 CHINA

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

331967

Entity Legal Form Code

company limited by shares (OSBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2019-08-20 00:00:00

Last Update Date

2022-08-21 00:05:37

Next Renewal Date

2022-08-20 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

331967