TRADEXFIN LIMITED

LEI: 213800ES2O1RPX6PFB43

Entity

Legal Name

TRADEXFIN LIMITED

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

TRADING POINT (SEYCHELLES) LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

F20, 1ST FLOOR, EDEN PLAZA EDEN ISLAND MAHE SEYCHELLES

Headquarters Address

F20, 1ST FLOOR, EDEN PLAZA EDEN ISLAND MAHE SEYCHELLES

Legal Jurisdiction Country

SEYCHELLES (SC)

Registration Authority

Registration Authority ID

Seychelles Financial Services Authority (RA000520)

Registration Authority Entity ID

C8413873-1

Entity Legal Form Code

Company Limited by Shares (6MS4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-05-13 00:00:00

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

2020-07-22 00:00:00

Last Update Date

2024-05-23 12:29:27

Next Renewal Date

2025-07-22 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Seychelles Financial Services Authority (RA000520)

Validation Authority Entity ID

C8413873-1