GAIN CAPITAL HOLDINGS, INC.

LEI: 5493003NZPPKMB17WX19

Entity

Legal Name

Language Code

Legal Address (English)

C/O CORPORATE CREATIONS NETWORK INC. 1521 CONCORD PIKE SUITE 201 WILMINGTON, Delaware (US-DE), 19803 UNITED STATES

Headquarters Address (English)

1521 Concord Pike Suite 201 WILMINGTON, Delaware (US-DE), 19803 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

4131546

Entity Legal Form Code

Corporation (XTIQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-03-24 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-11-20 00:00:00

Recorded Date

2024-04-18 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-11-20 00:00:00

Recorded Date

2024-04-18 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2013-11-23 03:02:00

Last Update Date

2025-04-03 16:28:53

Next Renewal Date

2026-04-25 16:10:23

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

4131546