Eightcap Global Limited

LEI: 549300KL7GG47SCGVY97

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o MUNDO ADVISORS 201 CHURCH ST SANDYPORT WEST BAY STREET P.O. BOX N-3406 Nassau, New Providence (BS-NP) BAHAMAS

Headquarters Address

c/o MUNDO ADVISORS 201 CHURCH ST SANDYPORT WEST BAY STREET P.O. BOX N-3406 Nassau, New Providence (BS-NP) BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

204033

Entity Legal Form Code

International Business Company (A9N4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-08-20 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2026-02-18 23:00:00

Recorded Date

2026-02-19 11:57:45

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2026-01-01 23:00:00

Recorded Date

2026-01-02 15:05:46

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2026-01-01 23:00:00

Recorded Date

2026-01-02 15:05:46

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2021-09-28 15:32:00

Last Update Date

2026-02-19 11:57:45

Next Renewal Date

2027-02-13 09:46:47

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

204033