TRADE NATION FINANCIAL MARKETS LIMITED

LEI: 213800ZEASTM431WNI19

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

TRADE NATION

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

CT HOUSE, OFFICE 9A MAHE, Anse aux Pins (SC-01) SEYCHELLES

Headquarters Address

CT HOUSE, OFFICE 9A MAHE, Anse aux Pins (SC-01) SEYCHELLES

Legal Jurisdiction Country

SEYCHELLES (SC)

Registration Authority

Registration Authority ID

Seychelles Business Registry (RA000521)

Registration Authority Entity ID

810589-1

Entity Legal Form Code

Other (8888)

Other Legal Form

LIMITED LIABILITY COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-12-14 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2024-02-01 00:00:00

Last Update Date

2025-01-20 12:19:14

Next Renewal Date

2026-02-01 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Seychelles Business Registry (RA000521)

Validation Authority Entity ID

810589-1