TRIPLEX TRADING OÜ

LEI: 549300NTM9LAX5VSRP56

Entity

Legal Name

TRIPLEX TRADING OÜ

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

TripleX Trading UÜ

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

KESKLINNA LINNAOSA, NARVA MNT 5 TALLINN, Harjumaa (EE-37), 10117 ESTONIA

Headquarters Address

NARVA MAANTEE 5 KESKLINNA LINNAOSA HARJU MAAKOND TALLINN, Harjumaa (EE-37), 10117 ESTONIA

Legal Jurisdiction Country

ESTONIA (EE)

Registration Authority

Registration Authority ID

Centre of Registers and Information Systems (RA000181)

Registration Authority Entity ID

14024872

Entity Legal Form Code

Osaühing (JC0Y)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-03-29 15:33:00

Last Update Date

2023-07-31 17:11:36

Next Renewal Date

2021-03-23 09:57:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Centre of Registers and Information Systems (RA000181)

Validation Authority Entity ID

14024872