BANNOCKBURN GLOBAL FOREX, LLC

LEI: 8SP4DPNKBJXD8RON4R15

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Bannockburn Securities LLC

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER 1209 ORANGE ST WILMINGTON, Delaware (US-DE), 19801 UNITED STATES

Headquarters Address (English)

312 Walnut Street Suite 3580 Cincinnati, Ohio (US-OH), 45202 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

6977911

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2012-10-28 22:14:00

Last Update Date

2023-08-04 15:16:27

Next Renewal Date

2020-02-13 00:27:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

6977911

Contact