MT Capital Markets Ltd

LEI: 549300JL2S1VTUOFHY94

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

IC Markets (KY) Ltd

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O WB CORPORATE SERVICES (CAYMAN) LTD. Artemis House, 67 Fort Street Grand Cayman George Town, KY1-1111 CAYMAN ISLANDS

Headquarters Address (English)

Artemis House, 67 Fort Street Grand Cayman George Town, KY1-1111 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

CR-345892

Entity Legal Form Code

Other (8888)

Other Legal Form

Resident Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-12-03 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-09-12 00:00:00

Recorded Date

2024-12-18 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_FORM

Effective Date

2024-09-12 00:00:00

Recorded Date

2024-12-18 00:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-02-13 21:29:00

Last Update Date

2024-12-19 09:57:48

Next Renewal Date

2025-12-31 19:38:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

CR-345892