FINALTO (IOM) LIMITED

LEI: 549300BS4Z3ZUY6ZZ082

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

TRADETECH MARKETS LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

C/O SOVEREIGN TRUST (ISLE OF MAN) LIMITED SOVEREIGN HOUSE, 4 CHRISTIAN ROAD DOUGLAS, IM1 2SD ISLE OF MAN

Headquarters Address

C/O SOVEREIGN TRUST (ISLE OF MAN) LIMITED SOVEREIGN HOUSE, 4 CHRISTIAN ROAD DOUGLAS, IM1 2SD ISLE OF MAN

Legal Jurisdiction Country

ISLE OF MAN (IM)

Registration Authority

Registration Authority ID

Companies Registry (RA000405)

Registration Authority Entity ID

014895V

Entity Legal Form Code

Limited by Shares (2006 Act) (TQ3Z)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-02-09 05:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

21380068TTB6Z9ZEU548

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2019-02-14 00:00:00

End Date

2023-02-15 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-12-29 21:31:00

Last Update Date

2023-07-31 17:11:36

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2017-12-29 21:31:00

Last Update Date

2024-06-17 13:27:54

Next Renewal Date

2025-07-11 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Registry (RA000405)

Validation Authority Entity ID

014895V