DAIWA INTERNATIONAL HOLDINGS INC.

LEI: 549300OE1DCA4NYQ5H32

Entity

Legal Name

Legal Name Language Code

Legal Address

GRANTOKYO NORTH TOWER 1-9-1 MARUNOUCHI CHIYODA-KU, Tokyo (JP-13), 100-6753 JAPAN

Headquarters Address

GRANTOKYO NORTH TOWER 1-9-1 MARUNOUCHI CHIYODA-KU, Tokyo (JP-13), 100-6753 JAPAN

Legal Jurisdiction Country

JAPAN (JP)

Registration Authority

Registration Authority ID

Companies Registration - Legal Affairs Bureau (RA000412)

Registration Authority Entity ID

0100-01-143046

Entity Legal Form Code

株式会社 (T417)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-10-20 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

353800WRC7Y23PWFJG38

Relationship Periods

Relationship Period 1

Start Date

2021-04-01 00:00:00

End Date

2022-03-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2019-09-09 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2017-11-22 15:31:00

Last Update Date

2024-08-19 14:15:17

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

URL not publicly available, validated from document provided by client

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

353800WRC7Y23PWFJG38

Relationship Periods

Relationship Period 1

Start Date

2021-04-01 00:00:00

End Date

2022-03-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2019-09-09 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2017-11-22 15:31:00

Last Update Date

2024-08-19 14:15:17

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

URL not publicly available, validated from document provided by client

Registration

Initial Registration Date

2017-11-22 15:31:00

Last Update Date

2024-08-19 14:15:17

Next Renewal Date

2025-09-12 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Registration - Legal Affairs Bureau (RA000412)

Validation Authority Entity ID

0100-01-143046