Legal Entity Identifier (LEI)

TRADEWAVE CAPITAL PLC

LEI: 984500Z4F0C6A9BE0594

Entity

Legal Name

TRADEWAVE CAPITAL PLC

Legal Name Language Code

en

Other Entity Names

Other Entity Name 1

Name

TRADEWAVE PLC

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address

7 Bell Yard London, WC2A 2JR BRITAIN

Headquarters Address

7 Bell Yard London, WC2A 2JR BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

15114309

Entity Legal Form Code

Public Limited Company (B6ES)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-09-05 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-09-10 00:00:00

Recorded Date

2024-08-24 12:42:00

Validation Documents

SUPPORTING_DOCUMENTS

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

2023-10-27 12:56:28

Last Update Date

2024-10-29 10:12:01

Next Renewal Date

2025-10-29 10:11:33

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

15114309