TFC Holland B.V.

7245009XUS1HHKTO2Y18Copied!

ACTIVE ISSUED 🇳🇱 Netherlands

TFC Holland B.V. is an active legal entity registered in Netherlands (NL). LEI code: 7245009XUS1HHKTO2Y18. The LEI was first issued on May 9, 2016 and is managed by LOU 724500A93Z8V1MJK5349. Next renewal is due May 10, 2026.

ⓘ Entity Details

LEI Code 7245009XUS1HHKTO2Y18 Legal Name TFC Holland B.V. Status ACTIVE Jurisdiction 🇳🇱 Netherlands (NL) Category General Entities Legal Form Foundation Registration # 24271754

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 9, 2016 Last Updated May 10, 2025 Next Renewal May 10, 2026 (in 83 days) Corroboration FULLY_CORROBORATED Managing LOU Kamer van Koophandel Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Piet Stuurmanweg 7A
Waddinxveen
2742JX
NL
Headquarters Address
Piet Stuurmanweg 7A
Waddinxveen
2742JX
NL

📅 Registration Timeline

First Issued
May 9, 2016 — LEI initially registered
Last Updated
May 10, 2025 — Record data last refreshed
Next Renewal
May 10, 2026 — Upcoming renewal deadline

★ 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

7245
009XUS1HHKTO2Y
18
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)

BayWa Aktiengesellschaft Direct Parent

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

BayWa Aktiengesellschaft 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 TFC Holland B.V.? +

The Legal Entity Identifier (LEI) for TFC Holland B.V. is 7245009XUS1HHKTO2Y18. This 20-character code uniquely identifies TFC Holland B.V. in global financial transactions as per ISO 17442.

Is TFC Holland B.V.'s LEI active? +

Yes, TFC Holland B.V.'s LEI is currently active (registration status: ISSUED). The record was last updated on May 10, 2025 and is due for renewal on May 10, 2026.

Where is TFC Holland B.V. registered? +

TFC Holland B.V. is registered in Netherlands (jurisdiction: NL). The entity is registered under business register number 24271754.

Who owns TFC Holland B.V.? +

According to GLEIF Level 2 relationship data, TFC Holland B.V.'s parent entity is BayWa Aktiengesellschaft. 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 TFC Holland B.V., registered in Netherlands. The LEI code 7245009XUS1HHKTO2Y18 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.