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TMF Group Holding B.V.

besloten vennootschap met beperkte aansprakelijkheid (BV) · Amsterdam, Netherlands · LEI 7245000T3UPOORAR8W23
LEI active

Summary

TMF Group Holding B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 86647385. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). No parent is reported to GLEIF. GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. It has 5 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 26 Apr 2024 and the record was last updated on 11 Jun 2026; the next renewal is due by 26 Apr 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 formbesloten vennootschap met beperkte aansprakelijkheid (BV)
private limited company (Netherlands)
RegisterBusiness Register (KvK) · Register website
Registration number86647385
Registration authorityThe Netherlands Chamber of Commerce
JurisdictionNetherlands
Registered addressHerikerbergweg 238, 1101CM Amsterdam, Netherlands
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)13 Jun 2022
LEI7245000T3UPOORAR8W23
LEI statusactive
LEI first issued26 Apr 2024
LEI record last updated11 Jun 2026
Next LEI renewal26 Apr 2027
Corroboration of the LEI recordfully corroborated

Group membership

TMF Group Holding B.V. this entity
TMF Bewaar B.V. Netherlands lapsed
TMF Escrow and Payment Services B.V. Netherlands
TMF Group B.V. Netherlands
TMF Group Global Services B.V. Netherlands
TMF Sapphire Bidco B.V. Netherlands

Parent not reported to GLEIF

  • Direct parent: the parent has no LEI and has not consented to obtain one.
  • Ultimate parent: the parent has no LEI and has not consented to obtain one.

Direct subsidiaries (5)