Legal Entity Identifier (LEI)

Deriv Group SEZC

LEI: 529900KJA1XDX79KHS56

Deriv Group SEZC
en
Deriv Group Ltd.
PREVIOUS_LEGAL_NAME
en
C/O Maples Corporate Services Limited P.O. Box 309 Ugland House South Church Street George Town, KY1-1104 CAYMAN ISLANDS
P.O. Box 309 Ugland House South Church Street George Town, KY1-1104 CAYMAN ISLANDS
CAYMAN ISLANDS (KY)
General Registry (RA000086)
394139
company limited by shares (OSBR)
GENERAL
ACTIVE
2017-06-07 00:00:00
CHANGE_HQ_ADDRESS
2023-06-18 00:00:00
2023-06-19 13:26:36
SUPPORTING_DOCUMENTS
COMPLETED
CHANGE_LEGAL_ADDRESS
2023-06-18 00:00:00
2023-06-19 13:26:36
SUPPORTING_DOCUMENTS
COMPLETED
CHANGE_LEGAL_FORM
2022-12-08 00:00:00
2022-12-09 15:28:50
SUPPORTING_DOCUMENTS
COMPLETED
CHANGE_LEGAL_NAME
2022-12-08 00:00:00
2022-12-09 15:28:50
SUPPORTING_DOCUMENTS
COMPLETED
CHANGE_HQ_ADDRESS
2022-12-08 00:00:00
2022-12-09 15:28:50
SUPPORTING_DOCUMENTS
COMPLETED
CHANGE_LEGAL_ADDRESS
2022-12-08 00:00:00
2022-12-09 15:28:50
SUPPORTING_DOCUMENTS
COMPLETED
NATURAL_PERSONS
2019-12-03 14:29:47
2024-11-25 12:45:11
2025-12-03 14:29:47
ISSUED
FULLY_CORROBORATED
General Registry (RA000086)
394139