CFD MARKETS

LEI: 984500F6F1ED57CC5741

Entity

Legal Name

CFD MARKETS

Legal Name Language Code

Legal Address

11 LANYON GRV BEREA DURBAN, Kwazulu-Natal (ZA-KZN), 4001 SOUTH AFRICA

Headquarters Address

11 LANYON GRV BEREA DURBAN, Kwazulu-Natal (ZA-KZN), 4001 SOUTH AFRICA

Legal Jurisdiction Country

SOUTH AFRICA (ZA)

Registration Authority

Registration Authority ID

Companies and Intellectual Property Commission (RA000531)

Registration Authority Entity ID

K2024560357

Entity Legal Form Code

Private Company (GQVQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-09-05 00:00:00

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

2025-05-12 06:41:00

Last Update Date

2025-05-12 06:41:00

Next Renewal Date

2026-05-12 06:41:01

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies and Intellectual Property Commission (RA000531)

Validation Authority Entity ID

K2024560357