Finex Capital Management LLP

LEI: 635400QAQRATENKBSJ96

Entity

Legal Name

Legal Name Language Code

Legal Address

Tgw Law 4 Hill Street London, London, City of (GB-LND), W1J 5NE BRITAIN

Headquarters Address

Tgw Law 4 Hill Street London, London, City of (GB-LND), W1J 5NE BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

OC364091

Entity Legal Form Code

Limited Liability Partnership (Z0EY)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-04-20 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-03-31 08:00:00

Recorded Date

2024-01-12 15:26:42

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-03-31 08:00:00

Recorded Date

2024-01-12 15:23:42

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2017-02-27 00:00:00

Last Update Date

2025-01-10 00:00:00

Next Renewal Date

2026-02-27 00:00:00

Registration Status

ISSUED

Managing LOU

635400DZBUIMTBCXGA12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

OC364091