TFS- ICAP
合名会社 (名) · 東京, Japan · LEI 549300XFMB0LXMS7BY86
LEI active
Summary
TFS- ICAP is registered in Japan. Its legal form is 合名会社 (名). According to GLEIF, its ultimate parent is VIEL ET COMPAGNIE-FINANCE (France), and its direct parent is TFS SA (Switzerland). That group has 51 subsidiaries with LEIs in 25 countries, 1 of them in Japan. The LEI was first issued on 2 Dec 2015 and the record was last updated on 9 Feb 2026; the next renewal is due by 14 Feb 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | 合名会社 (名) |
|---|---|
| Jurisdiction | Japan |
| Registered address | 2階, パラッツォ アステック, 105-0021 東京, Japan |
| Headquarters address | C/O Citco, B.V.I., VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Jan 2003 |
| LEI | 549300XFMB0LXMS7BY86 |
| LEI status | active |
| LEI first issued | 2 Dec 2015 |
| LEI record last updated | 9 Feb 2026 |
| Next LEI renewal | 14 Feb 2027 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
TFS- ICAP this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TFS SA | VIEL ET COMPAGNIE-FINANCE |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 1 Jan 2025 | 1 Jan 2025 |
| Recorded at GLEIF since | 12 Feb 2025 | 12 Feb 2025 |
| Last updated | 9 Feb 2026 | 9 Feb 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (2)
- TFS Currencies Pte Ltd Singapore
- Tradition Financial Services Japan Ltd. British Virgin Islands