KFH Markets Limited
copy
254900U3LRF58WQCIZ61 254900U3LRF58WQCIZ61
LAPSED
Company data
| Legal name | KFH Markets Limited |
| Legal address | Maples Corporate Services Limited, PO Box 309, Ugland House, Grand Cayman, George Town, KY1-1104, Cayman Islands |
| Registration authority entity ID | MC-328922 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 254900U3LRF58WQCIZ61 copy 254900U3LRF58WQCIZ61 |
| Status |
LAPSED
|
| Next renewal date | 2023-02-12 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | KFH Markets Limited |
| Entity status |
ACTIVE
|
| Registered at |
Registry of Companies
(General Registry)
Registry of Companies
(General Registry)
Cayman Islands RA000086 |
| Registration authority entity ID | MC-328922 |
| Entity category | GENERAL |
| Entity legal form code | limited liability company (en) MPUG |
| Validated At |
Registry of Companies
(General Registry)
Registry of Companies
(General Registry)
Cayman Islands
RA000086
|
| Validated As | MC-328922 |
LEI registration details
| LEI number | 254900U3LRF58WQCIZ61 copy 254900U3LRF58WQCIZ61 |
| Status |
LAPSED
|
| Initial registration | 2018-03-01 |
| Last update | 2023-02-12 |
| Next renewal date | 2023-02-12 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Maples Corporate Services Limited, PO Box 309, Ugland House, Grand Cayman |
| Postal code | KY1-1104 |
| City | George Town |
| Country | KY | Cayman Islands |
Headquarters address
| Headquarters address | Maples Corporate Services Limited, PO Box 309, Ugland House, Grand Cayman |
| Postal code | KY1-1104 |
| City | George Town |
| Country | KY | Cayman Islands |
Parents
|
Kuwait Finance House (K.S.C.P.) (Direct parent) Kuwait Finance House (K.S.C.P.) (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
KFH Markets Limited
LEI: 254900U3LRF58WQCIZ61
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
KFH Markets Limited
LEI: 254900U3LRF58WQCIZ61
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
KFH Markets Limited
LEI: 254900U3LRF58WQCIZ61
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
KFH Markets Limited
LEI: 254900U3LRF58WQCIZ61
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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