Twain Financial Partners Holding LLC
Summary
Twain Financial Partners Holding LLC is registered in the United States. Its legal form is Limited Liability Company (L.L.C.). Twain Financial Partners Holding LLC is the ultimate parent of a group of 3 subsidiaries in 1 country, 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 3 direct subsidiaries in GLEIF data; 3 of them have a lapsed LEI. The LEI was first issued on 23 Nov 2020 and the record was last updated on 3 Nov 2023. It has lapsed: renewal was due by 2 Nov 2023. 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 LEI has lapsed: it was due for renewal by 2 Nov 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.
Company details
| Legal form | Limited Liability Company (L.L.C.) |
|---|---|
| Register | · Register website |
| Registration number | LC1281443 |
| Registration authority | Corporations Unit, Business Services (Office of the Secretary of State) |
| Jurisdiction | United States (US-MO) |
| Registered address | C/O Hirshman, Marc, 2200 Washington Ave, 63103 Saint Louis, United States |
| Headquarters address | 2200 Washington Ave, 63103 Saint Louis, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Jan 2013 |
| LEI | 5493004XJ09YRGCYCV17 |
| LEI status | lapsed |
| LEI first issued | 23 Nov 2020 |
| LEI record last updated | 3 Nov 2023 |
| Next LEI renewal | 2 Nov 2023 |
| Corroboration of the LEI record | fully 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 (3)
- Twain GL I, LLC United States lapsed · Saint Louis
- Twain GL IV, LLC United States lapsed · Saint Louis
- Twain GL V, LLC United States lapsed · Saint Louis