Forex Capital Markets Limited

LEI 549300S24DMOQB7FX206

Legal Address


FOURTH FLOOR
20 GRESHAM STREET
LONDON GB-ENG GB EC2V 7JE

Headquarters Address


50th Floor
55 Water Street
New York US-NY US 10041


L E I
549300S24DMOQB7FX206
Legal Name
FOREX CAPITAL MARKETS LIMITED
Authority Authority I D
RA000585
Authority Authority I D
04072877
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Legal Form Other Legal Form
LIMITED
Status
ACTIVE
Initial Date
2013-03-28 10:58:00
Last Update Date
2019-12-01 15:34:00
Status
ISSUED
Next Renewal Date
2020-10-15 06:15:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
04072877
Companies House Search:

Subsidiaries and Parent Companies

Business Entity Relationship

Active

Forex Capital Markets Limited is directly consolidated by Forex Trading L.l.c.

Relationship Start Node Node I D
549300S24DMOQB7FX206 [FOREX CAPITAL MARKETS LIMITED]
Relationship End Node Node I D
549300ELCDKRHWH5JS83 [FOREX TRADING L.L.C.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-28 10:58:00
Registration Last Update Date
2019-12-01 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-15 06:15:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2017-10-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Forex Capital Markets Limited is ultimately consolidated by Global Brokerage Holdings, Llc

Relationship Start Node Node I D
549300S24DMOQB7FX206 [FOREX CAPITAL MARKETS LIMITED]
Relationship End Node Node I D
5493002WK1JZ965BCF46 [GLOBAL BROKERAGE HOLDINGS, LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-28 10:58:00
Registration Last Update Date
2019-12-01 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-15 06:15:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2017-10-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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