TS HOLDING AND FINANCIAL SERVICES
Besloten Vennootschap (BV) · MACHELEN, Belgium · LEI 549300NANE81CW1UXL73
LEI lapsed
Summary
TS HOLDING AND FINANCIAL SERVICES is registered in Belgium and entered in the “Crossroads Bank for Enterprises (KBO/BCE)” under number 0666.471.954. Its legal form is Besloten Vennootschap (BV) – private limited company (Belgium). According to GLEIF, its ultimate parent is TECH DATA CORPORATION (United States). That group has 12 subsidiaries with LEIs in 12 countries, 1 of them in Belgium. The LEI was first issued on 2 Dec 2019 and the record was last updated on 2 Sep 2023. It has lapsed: renewal was due by 1 Sep 2023. 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 1 Sep 2023 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 Jan 2020, 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 2 Sep 2023.
Company details
| Legal form | Besloten Vennootschap (BV) private limited company (Belgium) |
|---|---|
| Register | Crossroads Bank for Enterprises (KBO/BCE) · Register website |
| Registration number | 0666.471.954 |
| Registration authority | Federal Public Service Economy (Ministry of Economy) |
| Jurisdiction | Belgium |
| Registered address | KOUTERVELDSTRAAT 20, 1831 MACHELEN, Belgium |
| Headquarters address | 5350 TECH DATA DRIVE, 33760 CLEARWATER, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Nov 2016 |
| LEI | 549300NANE81CW1UXL73 |
| LEI status | lapsed |
| LEI first issued | 2 Dec 2019 |
| LEI record last updated | 2 Sep 2023 |
| Next LEI renewal | 1 Sep 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TS HOLDING AND FINANCIAL SERVICES this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | TECH DATA CORPORATION |
| Accounting period | 1 Feb 2019 to 31 Jan 2020 |
| Evidence | consolidated accounts |
| Corroboration | fully corroborated |
| Accounting standard | US GAAP |
| Relationship start | 26 Nov 2019 |
| Recorded at GLEIF since | 2 Dec 2019 |
| Last updated | 2 Sep 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.