TFP COMMODITIES CO., LTD.
LIMITED · TIANJIN, China · LEI 549300HJ0AVNRWYY3V92
LEI lapsed
Summary
TFP COMMODITIES CO., LTD. is registered in China. According to GLEIF, its ultimate parent is FREEPOINT COMMODITIES HOLDINGS LLC (United States), and its direct parent is FREEPOINT COMMODITIES LLC (United States). That group has 7 subsidiaries with LEIs in 3 countries, 2 of them in China. The LEI was first issued on 25 Jan 2019 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 15 Jan 2020. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 15 Jan 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | LIMITED |
|---|---|
| Jurisdiction | China |
| Registered address | 1828, 18F, INNOVATIVE FINANCIAL BUILDING, NO. 3678 XINHUA ROAD PILOT FREE TRADE ZONE, TIANJIN, China |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300HJ0AVNRWYY3V92 |
| LEI status | lapsed |
| LEI first issued | 25 Jan 2019 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 15 Jan 2020 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
TFP COMMODITIES CO., LTD. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | FREEPOINT COMMODITIES LLC | FREEPOINT COMMODITIES HOLDINGS LLC |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 15 Jan 2019 | 15 Jan 2019 |
| Recorded at GLEIF since | 25 Jan 2019 | 25 Jan 2019 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (4)
- 复瑞渤商贸（上海）有限公司 China
- FREEPOINT COMMODITIES B.V. Netherlands
- FREEPOINT METALS & CONCENTRATES LLC United States
- FREEPOINT PERU S.R.L. Peru lapsed