FXCM Bullion Limited

LEI 54930057CT68E123Z696

FTL BULLION LIMITED

Legal Address


23rd Floor
Lee Garden Two
28 Yun Ping Road
Flat 2302
Causeway Bay HK

Headquarters Address


23rd Floor
Lee Garden Two
28 Yun Ping Road
Flat 2302
Causeway Bay HK

External Public Records
LEI
54930057CT68E123Z696
FXCM Bullion Limited
LEI Registration Details
L E I
54930057CT68E123Z696
Legal Name
FXCM Bullion Limited
Other Name 1
FTL BULLION LIMITED
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
1701918
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Legal Form Other Legal Form
PRIVATE LIMITED
Status
ACTIVE
Initial Date
2016-06-10 21:49:00
Last Update Date
2020-05-22 14:33:00
Status
ISSUED
Next Renewal Date
2021-05-18 00:11:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
1701918

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Fxcm Bullion Limited is directly consolidated by Forex Trading L.l.c.

Relationship Start Node Node I D
54930057CT68E123Z696 [FXCM Bullion Limited]
Relationship End Node Node I D
549300ELCDKRHWH5JS83 [FOREX TRADING L.L.C.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2016-06-10 21:49:00
Registration Last Update Date
2018-03-25 11:37:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-06-09 15:35:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard


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