DLS MARKETS LIMITED

LEI: 984500C79FA6FDB1DC58

Entity

Legal Name

DLS MARKETS LIMITED

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

FOO GLOBAL MARKETS LIMTED

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

FOO GLOBAL MARKETS LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 3

Name

FOO GLOBAL MARKETS (V) LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

GOVANT BUILDING, 1ST FLOOR, KUMUL HIGHWAY, PORT VILA VANUATU VANUATU

Headquarters Address

GOVANT BUILDING, 1ST FLOOR, BP 1276, PORT VILA VANUATU VANUATU

Legal Jurisdiction Country

VANUATU (VU)

Registration Authority

Registration Authority ID

Vanuatu Financial Services Commission (RA000647)

Registration Authority Entity ID

700455

Entity Legal Form Code

Local Company (JTJE)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-12-14 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-01-31 00:00:00

Recorded Date

2024-01-31 14:02:56

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

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

2020-12-14 13:00:58

Last Update Date

2025-12-12 12:55:53

Next Renewal Date

2027-02-07 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Vanuatu Financial Services Commission (RA000647)

Validation Authority Entity ID

700455