TECHFINANCIALS, INC. group: subsidiaries and structure
company limited by shares (Ltd) · ROAD TOWN, British Virgin Islands · LEI 213800I5OKKV1D59JY51
2subsidiaries
2countries
2held directly
2lapsed LEIs
2links on accounts older than 24 months
0ISINs of subsidiaries
Summary
TECHFINANCIALS, INC. is the ultimate parent of 2 subsidiaries with LEIs in 2 countries, as reported to GLEIF. 2 are held directly. The largest numbers are in Cyprus (1) and in the Seychelles (1). 2 of the subsidiaries have a lapsed LEI, and 2 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 1 ISIN for the parent and 0 ISINs for its subsidiaries.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 9 Feb 2024 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.
2 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| B.O. TRADEFINANCIALS LIMITED | Cyprus | NICOSIA | 5493001T3BBO00DCDG17 | 2020 | lapsed > 24 months |
| DRAGONFINANCIALS LTD | Seychelles | VICTORIA | 549300ZQ2BSGVEJYNT52 | 2015 | lapsed > 24 months |