Global LEI Index
TRADING POINT HOLDINGS LIMITED
Official identifier 21380034P8T9Q97Z9Y71
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Cyprus
- Legal form
- Source legal-form code: RCPI
- Entity status
- Active
Official registration identifier
- Registration authority
- Companies Section (RA000161)
- Registered entity identifier
- ΗΕ 322690
Dates
- Initial registration date
- 29 Dec 2017
- Next renewal date
- 29 Dec 2026
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 12 reported relationships.
- TRADING POINT MENA LIMITED — Direct accounting consolidation parent — TRADING POINT HOLDINGS LIMITED; status Active
- TRADING POINT OF FINANCIAL INSTRUMENTS LIMITED — Direct accounting consolidation parent — TRADING POINT HOLDINGS LIMITED; status Active
- TPXMGLOBAL KENYA LIMITED — Direct accounting consolidation parent — TRADING POINT HOLDINGS LIMITED; status Active
- TRADING.COM MARKETS EU LIMITED — Direct accounting consolidation parent — TRADING POINT HOLDINGS LIMITED; status Active
- XM GLOBAL LIMITED — Direct accounting consolidation parent — TRADING POINT HOLDINGS LIMITED; status Active
- XM INTERNATIONAL MU LIMITED — Direct accounting consolidation parent — TRADING POINT HOLDINGS LIMITED; status Active
- TRADING POINT MENA LIMITED — Ultimate accounting consolidation parent — TRADING POINT HOLDINGS LIMITED; status Active
- TRADING POINT OF FINANCIAL INSTRUMENTS LIMITED — Ultimate accounting consolidation parent — TRADING POINT HOLDINGS LIMITED; status Active
- TPXMGLOBAL KENYA LIMITED — Ultimate accounting consolidation parent — TRADING POINT HOLDINGS LIMITED; status Active
- TRADING.COM MARKETS EU LIMITED — Ultimate accounting consolidation parent — TRADING POINT HOLDINGS LIMITED; status Active
- XM GLOBAL LIMITED — Ultimate accounting consolidation parent — TRADING POINT HOLDINGS LIMITED; status Active
- XM INTERNATIONAL MU LIMITED — Ultimate accounting consolidation parent — TRADING POINT HOLDINGS LIMITED; status Active
Reporting exceptions
- Direct accounting consolidation parent · Parent is not subject to accounting consolidation
- Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
Verified Grayperson company identity
Open the company profile linked through its exact official registration identifier
Source
Source: GLEIF Golden Copy.
Registration authority: Companies Section (RA000161).