TRISTAR FINANCE GROUP LIMITED
company limited by shares (Ltd) · ROAD TOWN, British Virgin Islands · LEI 213800X8I54OFC66KS49
LEI active
Summary
TRISTAR FINANCE GROUP LIMITED is registered in the British Virgin Islands and entered in the “Register of Companies” under number 595898. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is FOUNDERS COMBINED CHARITY INCOME COMMON INVESTMENT FUND (United Kingdom), which is also its direct parent. That group has 3 subsidiaries with LEIs in 3 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 10 Jan 2018 and the record was last updated on 2 Oct 2025; the next renewal is due by 26 Nov 2026. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 595898 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | INTERNATIONAL TRUST BUILDING, P.O. BOX 659, VG1110 ROAD TOWN, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 May 2004 |
| LEI | 213800X8I54OFC66KS49 |
| LEI status | active |
| LEI first issued | 10 Jan 2018 |
| LEI record last updated | 2 Oct 2025 |
| Next LEI renewal | 26 Nov 2026 |
| Corroboration of the LEI record | partly corroborated |
Group membership
TRISTAR FINANCE GROUP LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | FOUNDERS COMBINED CHARITY INCOME COMMON INVESTMENT FUND | FOUNDERS COMBINED CHARITY INCOME COMMON INVESTMENT FUND |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 26 Dec 2017 | 26 Dec 2017 |
| Recorded at GLEIF since | 10 Jan 2018 | 10 Jan 2018 |
| Last updated | 2 Oct 2025 | 2 Oct 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (2)
- ECOPART TOSTEDT I GMBH & CO. KG Germany lapsed
- WINDPARK VOLTLAGE-HÖCKEL ERSTE BETRIEBS GMBH & CO. KG Germany lapsed