Legal Entity Identifier (LEI)

DFX TRADING LTD

LEI: 984500736FLCDADEKC49

Entity

Legal Name

DFX TRADING LTD

Legal Name Language Code

en

Legal Address

39 Oriel Road Portsmouth, PO2 9EG BRITAIN

Headquarters Address

39 Oriel Road Portsmouth, PO2 9EG BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

14035612

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-04-08 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2024-02-18 14:04:11

Last Update Date

2024-02-18 14:04:11

Next Renewal Date

2025-02-18 14:04:13

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

14035612