TFG, LTD.

LEI: 549300W4S2I13K7DTE62

Entity

Legal Name

TFG, LTD.

Legal Name Language Code

Legal Address

C/O Elian Fiduciary Services (Cayman), Ltd. 89 Nexus Way Camana Bay George Town, KY1-9007 CAYMAN ISLANDS

Headquarters Address

C/O Elian Fiduciary Services (Cayman), Ltd. 89 Nexus Way Camana Bay George Town, KY1-9007 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

268954

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

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2015-08-25 02:13:00

Last Update Date

2023-08-03 10:51:39

Next Renewal Date

2022-01-29 16:01:00

Registration Status

LAPSED

Managing LOU

39120001KULK7200U106

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

268954