FLA Securities Ltd.

LEI: 254900CLKK6C015A1S56

Entity

Legal Name

FLA Securities Ltd.

Language Code

Other Entity Names

Other Entity Name 1

Name

FLA Affin Ltd.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O Maples Corporate Services Limities Box 309 Ugland House Grand Cayman George Town, KY1-1104 CAYMAN ISLANDS

Headquarters Address (English)

1345 Avenue of the Americas 46th Floor New York, New York (US-NY), 10105 UNITED STATES

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

MC-365130

Entity Legal Form Code

company limited by shares (OSBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-08-12 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2021-06-21 00:00:00

Recorded Date

2024-07-31 19:21:54

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-08-14 13:55:20

Last Update Date

2024-08-01 14:40:35

Next Renewal Date

2025-08-01 14:40:35

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

MC-365130