Up Fintech Holding Limited

LEI 213800JJDNMAG3L84P54

Legal Address


C/O SERTUS INCORPORATIONS (CAYMAN) LIMITED
SERTUS CHAMBERS, GOVERNORS SQUARE, SUITE #5-204
23 LIME TREE BAY AVENUE, P.O. BOX 2547
GRAND CAYMAN KY KY1-1104

Headquarters Address


18/F, GRANDYVIC BUILDING, NO. 1 BUILDING
NO. 16 TAIYANGGONG MIDDLE ROAD
BEIJING CN-BJ CN 100020

External Public Records
LEI
213800JJDNMAG3L84P54
UP FINTECH HOLDING LIMITED
SEC
0001756699
UP Fintech Holding Ltd
LEI Registration Details
L E I
213800JJDNMAG3L84P54
Legal Name
UP FINTECH HOLDING LIMITED
Authority Authority I D
RA000086
Authority Authority I D
331967
Legal Jurisdiction
KY
Legal Form Legal Form Code
OSBR
Status
ACTIVE
Initial Date
2019-08-19 20:00:00
Last Update Date
2020-06-29 14:58:41
Status
ISSUED
Next Renewal Date
2021-08-19 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
331967

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Tiger Brokers (nz) Limited is ultimately consolidated by Up Fintech Holding Limited

Relationship Start Node Node I D
5493008RQ5QQTHXVNL22 [TIGER BROKERS (NZ) LIMITED]
Relationship End Node Node I D
213800JJDNMAG3L84P54 [UP FINTECH HOLDING LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-08 17:13:00
Registration Last Update Date
2019-10-25 16:47:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-10 10:31:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


© 2020 LEI.report | Privacy Policy
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |