Legal Entity Identifier (LEI)

OPTIVER UK TRADING LIMITED

LEI: 894500CED1BFS4IWSV94

Entity

Legal Name

OPTIVER UK TRADING LIMITED

Legal Name Language Code

en

Legal Address

20 Old Bailey London, EC4M 7AN BRITAIN

Headquarters Address

20 Old Bailey London, EC4M 7AN BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

11478640

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2018-07-23 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2023-12-05 00:00:00

Recorded Date

2024-01-23 09:49:18

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-05-22 21:00:00

Recorded Date

2022-05-24 10:44:12

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-05-22 21:00:00

Recorded Date

2022-05-24 10:44:12

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Non-Disclosure Reason 2

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Non-Disclosure Reason 2

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-09-06 15:41:47

Last Update Date

2024-01-23 09:49:18

Next Renewal Date

2024-09-05 22:00:00

Registration Status

RETIRED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

11478640