TDF HOLDINGS LTD.

5493001C7BPANRFOII87Copied!

ACTIVE ISSUED 🇬🇬 Guernsey

TDF HOLDINGS LTD. is an active legal entity registered in Guernsey (GG). LEI code: 5493001C7BPANRFOII87. The LEI was first issued on Jul 6, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 10, 2026.

ⓘ Entity Details

LEI Code 5493001C7BPANRFOII87 Legal Name TDF HOLDINGS LTD. Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form company limited by shares Registration # 59851

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 6, 2017 Last Updated Oct 10, 2025 Next Renewal Oct 10, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Limited Companies Register

⚑ Addresses

Legal / Registered Address
FRANCES HOUSE
SIR WILLIAM PLACE
ST PETER PORT
GY1 1GX
GG
Headquarters Address
FRANCES HOUSE
SIR WILLIAM PLACE
ST PETER PORT
GY1 1GX
GG

📅 Registration Timeline

First Issued
Jul 6, 2017 — LEI initially registered
Last Updated
Oct 10, 2025 — Record data last refreshed
Next Renewal
Oct 10, 2026 — Upcoming renewal deadline

★ 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

5493
001C7BPANRFOII
87
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.

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? Frequently Asked Questions

What is the LEI number for TDF HOLDINGS LTD.? +

The Legal Entity Identifier (LEI) for TDF HOLDINGS LTD. is 5493001C7BPANRFOII87. This 20-character code uniquely identifies TDF HOLDINGS LTD. in global financial transactions as per ISO 17442.

Is TDF HOLDINGS LTD.'s LEI active? +

Yes, TDF HOLDINGS LTD.'s LEI is currently active (registration status: ISSUED). The record was last updated on Oct 10, 2025 and is due for renewal on Oct 10, 2026.

Where is TDF HOLDINGS LTD. registered? +

TDF HOLDINGS LTD. is registered in Guernsey (jurisdiction: GG). The entity is registered under business register number 59851.

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 TDF HOLDINGS LTD., registered in Guernsey. The LEI code 5493001C7BPANRFOII87 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.