Nexus Markets LLC

LEI: 254900XR2QED4NRXNE52

Entity

Legal Name

Nexus Markets LLC

Language Code

Legal Address (English)

C/O International Business Services Ltd. The Financial Services Centre Stoney Ground Kingstown, Grenadines (VC-06), VC0100 ST. VINCENT

Headquarters Address (English)

P.O. Box 1823 Kingstown, Grenadines (VC-06), VC0100 ST. VINCENT

Legal Jurisdiction Country

ST. VINCENT (VC)

Legal Jurisdiction Region

Grenadines (VC-06)

Registration Authority

Registration Authority ID

Financial Services Authority (RA000992)

Registration Authority Entity ID

268 LLC 2020

Entity Legal Form Code

Other (8888)

Other Legal Form

Limited Liability Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-02-06 00:00:00

Website

www.nexus.trade

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493004QBNV6ATQDCN95

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2024-01-01 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2020-02-06 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2024-02-09 12:23:23

Last Update Date

2025-02-11 20:53:45

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2024-02-09 12:23:23

Last Update Date

2025-02-11 20:53:45

Next Renewal Date

2026-02-11 20:53:45

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Services Authority (RA000992)

Validation Authority Entity ID

268 LLC 2020