TRANSAMINE HOLDINGS AND INVESTMENTS LIMITED
Summary
TRANSAMINE HOLDINGS AND INVESTMENTS LIMITED is registered in Hong Kong and entered in the “Companies Registry” under number 62977912. Its legal form is Private company limited by shares (Ltd). TRANSAMINE HOLDINGS AND INVESTMENTS LIMITED is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 8 Jan 2018 and the record was last updated on 5 Jan 2026; the next renewal is due by 8 Jan 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 | Private company limited by shares (Ltd) |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | 62977912 |
| Jurisdiction | Hong Kong |
| Registered address | ROOM 701, 7TH FLOOR, BANK OF AMERICA TOWER, NO. 12 HARCOURT ROAD, CENTRAL, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Mar 2014 |
| LEI | 213800V4O3TKUYVKOO15 |
| LEI status | active |
| LEI first issued | 8 Jan 2018 |
| LEI record last updated | 5 Jan 2026 |
| Next LEI renewal | 8 Jan 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- Transamine SA Switzerland · Genève