ALCHEMY MARKETS LTD.

LEI: 213800M9YRRUZD3HG724

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

NSFX LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

SUITE 124, SIGNATURE PORTOMASO VJAL PORTOMASO SAN GILJAN, Saint Julians (MT-48), PTM 01 MALTA

Headquarters Address

SUITE 124, SIGNATURE PORTOMASO VJAL PORTOMASO SAN GILJAN, Saint Julians (MT-48), PTM 01 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 56519

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-05-31 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-07 00:00:00

Recorded Date

2024-03-07 12:00:21

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-03-07 00:00:00

Recorded Date

2024-03-07 11:59:29

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-03-07 00:00:00

Recorded Date

2024-03-07 11:58:53

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

NATURAL_PERSONS

Registration

Initial Registration Date

2014-02-28 00:00:00

Last Update Date

2025-01-17 11:05:31

Next Renewal Date

2026-03-09 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 56519