TOLOMEO HOLDING LIMITED

Address:
2ND FLOOR QUEEN'S CENTRE, 60 QUEEN'S ROAD EAST, WANCHAI, Hong Kong

TOLOMEO HOLDING LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800CMVDKGDGWRL636. The registration start date is January 18, 2018.

Entity Overview

Legal Entity Identifier (LEI) 213800CMVDKGDGWRL636
Legal Name TOLOMEO HOLDING LIMITED
Legal Address 2ND FLOOR QUEEN'S CENTRE
60 QUEEN'S ROAD EAST
WANCHAI
Hong Kong
Headquarters Address 2ND FLOOR QUEEN'S CENTRE
60 QUEEN'S ROAD EAST
WANCHAI
Hong Kong
Legal Jurisdiction Hong Kong
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000388
Registration Authority Entity ID 2136603
Register Name Companies Registry
公司註冊處
Responsible Organisation Name Companies Registry
Country Hong Kong (HK)
Jurisdiction Hong Kong

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2018-01-18T00:00:00Z
Last Update Date 2020-01-15T07:24:28.593Z
Registration Status ISSUED
Next Renewal Date 2021-01-18T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000388
Validation Authority Entity ID 2136603

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
213800A916APXLJZFD29 TOLOMEO BANK INTERNATIONAL, CORP. IS_DIRECTLY_CONSOLIDATED_BY
213800A916APXLJZFD29 TOLOMEO BANK INTERNATIONAL, CORP. IS_ULTIMATELY_CONSOLIDATED_BY
213800JZDXBI4OX4CI90 TOLOMEO BANK LIMITED IS_DIRECTLY_CONSOLIDATED_BY
213800JZDXBI4OX4CI90 TOLOMEO BANK LIMITED IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Headquarters Address 2ND FLOOR QUEEN'S CENTRE
60 QUEEN'S ROAD EAST
City WANCHAI
Country Hong Kong (HK)

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Competitor

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City WANCHAI

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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