EXNESS LIMITED

LEI: 213800WJ6VQGVJP7CC17

Entity

Legal Name

EXNESS LIMITED

Legal Name Language Code

Legal Address

PWC, Pwc Tower Level 27 15 Customs Street West Auckland, Auckland (NZ-AUK), 1010 NEW ZEALAND

Headquarters Address

PWC, Pwc Tower Level 27 15 Customs Street West Auckland, Auckland (NZ-AUK), 1010 NEW ZEALAND

Legal Jurisdiction Country

NEW ZEALAND (NZ)

Registration Authority

Registration Authority ID

Companies Office (Ministry of Business Innovation and Employment) (RA000466)

Registration Authority Entity ID

9429030931459

Entity Legal Form Code

Limited Liability Company (P2R9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-09-30 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-12-06 00:00:00

Recorded Date

2023-07-19 12:42:56

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-12-06 00:00:00

Recorded Date

2023-07-19 12:42:56

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-03-21 00:00:00

Last Update Date

2024-07-18 14:38:58

Next Renewal Date

2025-07-19 12:39:19

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Office (Ministry of Business Innovation and Employment) (RA000466)

Validation Authority Entity ID

9429030931459