GAIN GLOBAL MARKETS BERMUDA, LTD.

LEI: 549300S1SYB0RZPWS083

Entity

Legal Name

Language Code

Legal Address (English)

Clarendon House 2 Church Street Hamilton, HM 11 BERMUDA

Headquarters Address (English)

Clarendon House 2 Church Street Hamilton, HM 11 BERMUDA

Legal Jurisdiction Country

BERMUDA (BM)

Registration Authority

Registration Authority ID

Registrar of Companies (Ministry of Economic Development) (RA000028)

Registration Authority Entity ID

47411

Entity Legal Form Code

Local Company Limited by Shares (NAQG)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-02-13 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300JUF07L8VF02M60

Relationship Periods

Relationship Period 1

Start Date

2023-04-14 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Period 3

Start Date

2021-10-01 00:00:00

End Date

2022-09-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2013-06-18 14:13:00

Last Update Date

2025-03-31 07:26:57

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2013-06-18 14:13:00

Last Update Date

2025-03-31 07:26:57

Next Renewal Date

2026-04-14 14:33:56

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar of Companies (Ministry of Economic Development) (RA000028)

Validation Authority Entity ID

47411