Legal Entity Identifier (LEI)

ALPHA FX LIMITED

LEI: 213800S766I9BW9T7Y55

Entity

Legal Name

ALPHA FX LIMITED

Language Code

en

Other Entity Names

Other Entity Name 1

Name

ALPHA FOREX LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Other Entity Name 2

Name

POUND LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address (English)

Brunel Building 2 Canalside Walk London, W2 1DG BRITAIN

Headquarters Address (English)

Brunel Building 2 Canalside Walk London, W2 1DG BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

05108142

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-04-21 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800RESM1FPUXY6K31

Relationship Periods

Relationship Period 1

Start Date

2018-01-01 00:00:00

End Date

2018-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2004-04-21 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2018-01-25 20:07:45

Last Update Date

2024-10-23 13:59:53

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-04-04 00:00:00

Last Update Date

2024-10-23 13:59:53

Next Renewal Date

2025-11-01 12:32:34

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

05108142