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TWG Banjo, LP

Limited Partnership (L.P.) · Des Moines, United States · LEI 254900IQ4HHEQ0L82K72
LEI lapsed

Summary

TWG Banjo, LP is registered in the United States. Its legal form is Limited Partnership (L.P.). According to GLEIF, its ultimate parent is SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT (Belgium), and its direct parent is AEGON LIHTC FUND 66, LLC (United States). That group has 3 subsidiaries with LEIs in 2 countries, 2 of them in the United States. The LEI was first issued on 18 Nov 2021 and the record was last updated on 21 Jun 2024. It has lapsed: renewal was due by 18 Nov 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 18 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.
  • The ultimate-parent relationship record was not renewed; it was last updated on 21 Jun 2024.
  • The ultimate parent reported by this entity differs from the ultimate parent reported by its direct parent. One of the two records is probably out of date.

Company details

Legal formLimited Partnership (L.P.)
Register · Register website
Registration number668164
Registration authorityBusiness Services Division (Secretary of State)
JurisdictionUnited States (US-IA)
Registered addressc/o C T Corporation System, 400 E. Court Ave, 50309 Des Moines, United States
Headquarters address1301 E. Washington St., 46202 Indianapolis, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)4 May 2021
LEI254900IQ4HHEQ0L82K72
LEI statuslapsed
LEI first issued18 Nov 2021
LEI record last updated21 Jun 2024
Next LEI renewal18 Nov 2023
Corroboration of the LEI recordfully corroborated

Group membership

SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT Belgium ultimate parent
AEGON LIHTC FUND 66, LLC United States direct parent
TWG Banjo, LP this entity
View the whole group: 3 subsidiaries in 2 countries

Relationship to the parent

Direct parentUltimate parent
ParentAEGON LIHTC FUND 66, LLCSOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
Accounting period21 Jun 2024 to 31 Dec 202421 Jun 2024 to 31 Dec 2024
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start4 May 20214 May 2021
Recorded at GLEIF since21 Jun 202421 Jun 2024
Last updated21 Jun 202421 Jun 2024
Record statusnot renewednot renewed