TFC Holdings, Ltd.

LEI: 2549002FACSNAN9M5566

Entity

Legal Name

TFC Holdings, Ltd.

Language Code

Legal Address (English)

C/o Walkers Corporate Limited 190 Elgin Avenue George Town, KY1-9008 CAYMAN ISLANDS

Headquarters Address (English)

399 Park Avenue New York, New York (US-NY), 10022 UNITED STATES

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

WC-407482

Entity Legal Form Code

company limited by shares (OSBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-02-26 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2024-03-05 19:08:39

Last Update Date

2024-10-03 18:55:05

Next Renewal Date

2025-10-05 19:08:39

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

WC-407482