Global LEI Index
Trading 212 Group Limited
Official identifier 254900JC5ZMTF1P1VE12
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- United Kingdom
- Legal form
- Source legal-form code: H0PO
- Entity status
- Active
Official registration identifier
- Registration authority
- Companies Register (RA000585)
- Registered entity identifier
- 10014283
Dates
- Initial registration date
- 28 Mar 2025
- Next renewal date
- 28 Feb 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 12 reported relationships.
- TRADING 212 MARKETS LTD — Direct accounting consolidation parent — Trading 212 Group Limited; status Active
- TRADING 212 UK LIMITED — Direct accounting consolidation parent — Trading 212 Group Limited; status Active
- TRADING 212 AU PTY LTD — Direct accounting consolidation parent — Trading 212 Group Limited; status Active
- Trading 212 Markets (Ireland) Limited — Direct accounting consolidation parent — Trading 212 Group Limited; status Active
- Trading 212 EU GmbH — Direct accounting consolidation parent — Trading 212 Group Limited; status Active
- ТРЕЙДИНГ 212 — Direct accounting consolidation parent — Trading 212 Group Limited; status Active
- TRADING 212 MARKETS LTD — Ultimate accounting consolidation parent — Trading 212 Group Limited; status Active
- TRADING 212 UK LIMITED — Ultimate accounting consolidation parent — Trading 212 Group Limited; status Active
- TRADING 212 AU PTY LTD — Ultimate accounting consolidation parent — Trading 212 Group Limited; status Active
- Trading 212 Markets (Ireland) Limited — Ultimate accounting consolidation parent — Trading 212 Group Limited; status Active
- Trading 212 EU GmbH — Ultimate accounting consolidation parent — Trading 212 Group Limited; status Active
- ТРЕЙДИНГ 212 — Ultimate accounting consolidation parent — Trading 212 Group Limited; status Active
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Companies Register (RA000585).