Legal Entity Identifier (LEI)

OPTIVA SECURITIES LIMITED

LEI: 213800YXL6OGJYA74L69

Entity

Legal Name

OPTIVA SECURITIES LIMITED

Legal Name Language Code

en

Legal Address

7 Harp Lane LONDON, EC3R 6DP BRITAIN

Headquarters Address

7 Harp Lane LONDON, EC3R 6DP BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

03068464

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-06-08 21:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-11-07 22:00:00

Recorded Date

2023-11-20 11:05:31

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-11-07 22:00:00

Recorded Date

2023-11-20 11:05:31

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-11-22 22:00:00

Recorded Date

2022-11-29 09:48:21

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-11-22 22:00:00

Recorded Date

2022-11-29 09:48:21

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

2014-12-17 00:00:00

Last Update Date

2024-11-03 06:04:15

Next Renewal Date

2025-12-16 23:00:00

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

03068464