Entity Information
- Legal Entity Identifier (LEI)
- 254900IQ4HHEQ0L82K72
- Registration ID
- 668164(ID: RA000606)
- Legal Form
- HPKC
- Jurisdiction
Iowa- Legal address country
United States
Entity Names
Legal Name
TWG Banjo, LP(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was November 18, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
TWG Banjo, LP is registered under jurisdiction US-IA. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300HY5H9KBLJ5NI82, with relationship status active. Ultimate parent is linked to LEI 549300D9D0JUQQ68OL87, with relationship status active.
How to verify this entity
- •Match the legal name "TWG Banjo, LP" to the entity you expect.
- •Check local registration number 668164 against authority RA000606.
- •Confirm the validation source RA000606 and reference 668164.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TWG Banjo, LP, identified by the LEI 254900IQ4HHEQ0L82K72. The entity is formally registered under the jurisdiction of Iowa (via RA000606, registered as 668164) and lists its legal address country as United States. It operates under the legal structure defined as "HPKC", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Nov 18, 2021, its most recent update on Jun 21, 2024, and a scheduled renewal date of Nov 18, 2023.
Maintaining an active and up-to-date LEI is crucial for TWG Banjo, LP to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000606 (as 668164).
Registration Details
Timeline
- Initial Registration
- Nov 18, 2021
- Last Updated
- Jun 21, 2024
- Next Renewal
- Nov 18, 2023
Validation
Primary Validation
- Authority ID
- RA000606
- Registration Number
- 668164
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300HY5H9KBLJ5NI82
Ultimate Parent
Ultimate Parent Entity
LEI: 549300D9D0JUQQ68OL87
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found