UP FINTECH HOLDING LIMITED
Summary
UP FINTECH HOLDING LIMITED is registered in the Cayman Islands and entered in the “Registry of Companies” under number 331967. Its legal form is company limited by shares (Ltd). UP FINTECH HOLDING LIMITED is the ultimate parent of a group of 2 subsidiaries in 3 countries, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 20 Aug 2019 and the record was last updated on 21 Aug 2022. It has lapsed: renewal was due by 20 Aug 2022. GLEIF's ISIN mapping lists 2 ISINs for this LEI. 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 20 Aug 2022 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 | company limited by shares (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | 331967 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | C/O SERTUS INCORPORATIONS (CAYMAN) LIMITED, SERTUS CHAMBERS, GOVERNORS SQUARE, SUITE #5-204, KY1-1104 GRAND CAYMAN, Cayman Islands |
| Headquarters address | 18/F, GRANDYVIC BUILDING, NO. 1 BUILDING, 100020 BEIJING, China |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800JJDNMAG3L84P54 |
| LEI status | lapsed |
| LEI first issued | 20 Aug 2019 |
| LEI record last updated | 21 Aug 2022 |
| Next LEI renewal | 20 Aug 2022 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (2)
- TIGER BROKERS (AU) PTY LIMITED Australia · Sydney
- TIGER BROKERS (SINGAPORE) PTE. LTD. Singapore · SINGAPORE
ISINs mapped to this LEI (2)
KYG9405E1044 · US91531W1062
2 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.