Cf Global Trading, L.l.c.

LEI 549300Y08TJ4I4APO417

Legal Address [en]


C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON US-DE US 19801

Headquarters Address [en]


60 East 42nd Street
Suite 1455
New York US-NY US 10165

External Public Records
LEI Registration Details
L E I
549300Y08TJ4I4APO417
Legal Name
CF GLOBAL TRADING, L.L.C.
Authority Authority I D
RA000602
Authority Authority I D
3214960
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Status
ACTIVE
Initial Date
2017-01-27 20:54:00
Last Update Date
2022-02-22 00:17:00
Status
ISSUED
Next Renewal Date
2023-02-21 14:52:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
3214960

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Cf Global Trading (uk) Limited is directly consolidated by Cf Global Trading, L.l.c.

Relationship Start Node Node I D
213800FZY2ZRXFI6H814 [CF GLOBAL TRADING (UK) LIMITED]
Relationship End Node Node I D
549300Y08TJ4I4APO417 [CF GLOBAL TRADING, L.L.C.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-28 19:00:00
Registration Last Update Date
2020-11-27 10:48:53
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-22 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-01-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Cf Global (hk) Limited is directly consolidated by Cf Global Trading, L.l.c.

Relationship Start Node Node I D
213800VCXMLNBXWZNH62 [CF GLOBAL (HK) LIMITED]
Relationship End Node Node I D
549300Y08TJ4I4APO417 [CF GLOBAL TRADING, L.L.C.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-24 20:00:00
Registration Last Update Date
2021-06-28 12:23:27
Registration Registration Status
Published
Registration Next Renewal Date
2022-08-24 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Cf Global Trading (uk) Limited is ultimately consolidated by Cf Global Trading, L.l.c.

Relationship Start Node Node I D
213800FZY2ZRXFI6H814 [CF GLOBAL TRADING (UK) LIMITED]
Relationship End Node Node I D
549300Y08TJ4I4APO417 [CF GLOBAL TRADING, L.L.C.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-28 19:00:00
Registration Last Update Date
2020-11-27 10:48:53
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-22 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-01-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Cf Global (hk) Limited is ultimately consolidated by Cf Global Trading, L.l.c.

Relationship Start Node Node I D
213800VCXMLNBXWZNH62 [CF GLOBAL (HK) LIMITED]
Relationship End Node Node I D
549300Y08TJ4I4APO417 [CF GLOBAL TRADING, L.L.C.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-24 20:00:00
Registration Last Update Date
2021-06-28 12:23:27
Registration Registration Status
Published
Registration Next Renewal Date
2022-08-24 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
GLTLUS31XXX

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