IFOREX FINANCIAL TRADING HOLDINGS LTD.

LEI: 213800DHYQM8426F7F96

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

IPEC HOLDINGS LTD.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

LES ECHELONS COURT LES ECHELONS ST PETER PORT, GY1 1AR GUERNSEY

Headquarters Address

LES ECHELONS COURT LES ECHELONS ST PETER PORT, GY1 1AR GUERNSEY

Legal Jurisdiction Country

GUERNSEY (GG)

Registration Authority

Registration Authority ID

Guernsey Registry (RA000383)

Registration Authority Entity ID

75570

Entity Legal Form Code

company limited by shares (E6J3)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2025-04-09 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-05-06 00:00:00

Recorded Date

2025-05-16 11:55:21

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2025-04-11 00:00:00

Last Update Date

2026-02-19 14:07:32

Next Renewal Date

2027-04-11 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Guernsey Registry (RA000383)

Validation Authority Entity ID

75570