Twain Financial Partners Holding LLC

5493004XJ09YRGCYCV17Copied!

ACTIVE LAPSED 🇺🇸 United States

Twain Financial Partners Holding LLC is an active legal entity registered in United States (US-MO). LEI code: 5493004XJ09YRGCYCV17. The LEI was first issued on Nov 23, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 2, 2023.

ⓘ Entity Details

LEI Code 5493004XJ09YRGCYCV17 Legal Name Twain Financial Partners Holding LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-MO) Category General Entities Legal Form Limited Liability Company Registration # LC1281443

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 23, 2020 Last Updated Nov 3, 2023 Next Renewal Nov 2, 2023 (837 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Hong Kong Companies Registry

⚑ Addresses

Legal / Registered Address
C/O Hirshman, Marc
2200 Washington Ave
Saint Louis
US-MO
63103
US
Headquarters Address
2200 Washington Ave
Saint Louis
US-MO
63103
US

📅 Registration Timeline

First Issued
Nov 23, 2020 — LEI initially registered
Renewal Overdue
Nov 2, 2023 — Renewal deadline has passed
Last Updated
Nov 3, 2023 — Record data last refreshed

★ Data Quality

80%
8 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
004XJ09YRGCYCV
17
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

Subsidiaries & Children (6)

Twain GL I, LLC Direct Parent
Twain GL I, LLC Ultimate Parent
Twain GL V, LLC Direct Parent
Twain GL V, LLC Ultimate Parent
Twain GL IV, LLC Direct Parent
Twain GL IV, LLC Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for Twain Financial Partners Holding LLC? +

The Legal Entity Identifier (LEI) for Twain Financial Partners Holding LLC is 5493004XJ09YRGCYCV17. This 20-character code uniquely identifies Twain Financial Partners Holding LLC in global financial transactions as per ISO 17442.

Is Twain Financial Partners Holding LLC's LEI active? +

Yes, Twain Financial Partners Holding LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 3, 2023 and is due for renewal on Nov 2, 2023.

Where is Twain Financial Partners Holding LLC registered? +

Twain Financial Partners Holding LLC is registered in United States (jurisdiction: US-MO). The entity is registered under business register number LC1281443.

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 Twain Financial Partners Holding LLC, registered in United States. The LEI code 5493004XJ09YRGCYCV17 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.