TEWOO GROUP FINANCE NO 2 LIMITED

300300XKIVVBKMQE5702Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

TEWOO GROUP FINANCE NO 2 LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 300300XKIVVBKMQE5702. The LEI was first issued on Jan 14, 2020 and is managed by LOU 655600IJ8LS3CCDA4421. Next renewal is due Jan 14, 2021.

ⓘ Entity Details

LEI Code 300300XKIVVBKMQE5702 Legal Name TEWOO GROUP FINANCE NO 2 LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1866872

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 14, 2020 Last Updated Mar 1, 2022 Next Renewal Jan 14, 2021 (1859 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU 北京国家金融标准化研究院有限责任公司 Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
威克姆卡宴2号
罗德城
VG1110
VG
Headquarters Address
灣仔告士打道151號資本中心23樓
香港
HKG
HK

📅 Registration Timeline

First Issued
Jan 14, 2020 — LEI initially registered
Renewal Overdue
Jan 14, 2021 — Renewal deadline has passed
Last Updated
Mar 1, 2022 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3003
00XKIVVBKMQE57
02
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

天津物产集团有限公司 Direct Parent

This entity is directly consolidated by its parent in accounting terms.

天津物产集团有限公司 Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for TEWOO GROUP FINANCE NO 2 LIMITED? +

The Legal Entity Identifier (LEI) for TEWOO GROUP FINANCE NO 2 LIMITED is 300300XKIVVBKMQE5702. This 20-character code uniquely identifies TEWOO GROUP FINANCE NO 2 LIMITED in global financial transactions as per ISO 17442.

Is TEWOO GROUP FINANCE NO 2 LIMITED's LEI active? +

Yes, TEWOO GROUP FINANCE NO 2 LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 1, 2022 and is due for renewal on Jan 14, 2021.

Where is TEWOO GROUP FINANCE NO 2 LIMITED registered? +

TEWOO GROUP FINANCE NO 2 LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1866872.

Who owns TEWOO GROUP FINANCE NO 2 LIMITED? +

According to GLEIF Level 2 relationship data, TEWOO GROUP FINANCE NO 2 LIMITED's parent entity is 天津物产集团有限公司. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for TEWOO GROUP FINANCE NO 2 LIMITED, registered in British Virgin Islands. The LEI code 300300XKIVVBKMQE5702 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.