EC MARKETS FINANCIAL LIMITED

LEI: 549300F6G2V8LLZ9IU79

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CTRL INVESTMENTS LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

MAHI CAPITAL LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 3

Name

MAHIFX LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

LEVEL 1,1 ALBERT STREET AUCKLAND CENTRAL AUCKLAND, Auckland (NZ-AUK), 1010 NEW ZEALAND

Headquarters Address

LEVEL 1,1 ALBERT STREET AUCKLAND CENTRAL AUCKLAND, Auckland (NZ-AUK), 1010 NEW ZEALAND

Legal Jurisdiction Country

NEW ZEALAND (NZ)

Registration Authority

Registration Authority ID

Companies Office (Ministry of Business Innovation and Employment) (RA000466)

Registration Authority Entity ID

2446590

Entity Legal Form Code

Limited Liability Company (P2R9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-03-30 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-08-15 00:00:00

Recorded Date

2024-08-29 14:12:47

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2015-03-13 01:46:00

Last Update Date

2025-06-11 11:08:14

Next Renewal Date

2026-07-10 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Office (Ministry of Business Innovation and Employment) (RA000466)

Validation Authority Entity ID

2446590