GMM GLOBAL MONEY MANAGERS LTD

LEI: 213800UTXX7Q6K834J18

Entity

Legal Name

Legal Name Language Code

Legal Address

26B AGION OMOLOGITON NICOSIA, 1080 CYPRUS

Headquarters Address

26B AGION OMOLOGITON NICOSIA, 1080 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Registration Authority

Registration Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Registration Authority Entity ID

ΗΕ 318920

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-02-06 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

2014-01-31 00:00:00

Last Update Date

2025-01-08 10:49:59

Next Renewal Date

2026-01-31 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Validation Authority Entity ID

ΗΕ 318920