Trading 212 Markets (Ireland) Limited

LEI: 254900NG7OHNMB6HZC96

Entity

Legal Name

Language Code

Legal Address (English)

Suite 101, Sobo Works Windmill Lane Dublin 2 Dublin, Dublin (IE-D), D02 K156 IRELAND

Headquarters Address (English)

Suite 101, Sobo Works Windmill Lane Dublin 2 Dublin, Dublin (IE-D), D02 K156 IRELAND

Legal Jurisdiction Country

IRELAND (IE)

Legal Jurisdiction Region

Dublin (IE-D)

Registration Authority

Registration Authority ID

CRO - Companies Register (RA000402)

Registration Authority Entity ID

779987

Entity Legal Form Code

Private Company Limited by Shares (MNQ7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2025-01-21 00:00:00

Website

trading212.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-12-09 00:00:00

Recorded Date

2025-12-09 10:37:44

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-12-09 00:00:00

Recorded Date

2025-12-09 10:37:44

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900JC5ZMTF1P1VE12

Relationship Periods

Relationship Period 1

Start Date

2025-01-21 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2025-01-21 00:00:00

End Date

2026-01-21 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2025-04-04 07:24:39

Last Update Date

2025-12-10 21:17:10

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2025-04-04 07:24:39

Last Update Date

2026-03-06 11:32:34

Next Renewal Date

2027-04-04 07:24:39

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

CRO - Companies Register (RA000402)

Validation Authority Entity ID

779987

Contact