ICE-FX MARKETS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138003WOEU9MXBN9T08. The registration start date is August 2, 2017.
Legal Entity Identifier (LEI) | 2138003WOEU9MXBN9T08 |
Legal Name |
ICE-FX MARKETS LIMITED |
Legal Address |
U0065, 3RD FLOOR JALAN OKK AWANG BESAR FEDERAL TERRITORIES OF LABUAN LABUAN MY-12 87000 Malaysia |
Headquarters Address |
U0064, 3RD FLOOR, JALAN OKK AWANG BESAR LABUAN MY-12 87000 Malaysia |
Legal Jurisdiction | Malaysia |
Entity Status | ACTIVE |
Registration Authority ID | RA000440 |
Registration Authority Entity ID | LL12180 |
Responsible Organisation Name | The Labuan International Business and Financial Centre (IBFC) |
Website | labuanibfc.com |
Country | Malaysia (MY) |
Jurisdiction | Labuan |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-08-02T00:00:00Z |
Last Update Date | 2020-07-29T09:38:15.690Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-08-20T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000440 |
Validation Authority Entity ID | LL12180 |
Headquarters Address |
U0064, 3RD FLOOR, JALAN OKK AWANG BESAR |
City | LABUAN |
Region | MY-12 (MY-12) |
Postal Code | 87000 |
Country | Malaysia (MY) |
Entity Name | Headquarters Address |
---|---|
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IDBIF Malaysia Investments II Ltd | Level 14A, Main Office Tower Financial Park Labuan, Jalan Merdeka, Labuan |
GOLDEN BROKERS LIMITED | LEVEL 14 (B) & 14 (C) MAIN OFFICE TOWER FINANCIAL PARK LABUAN F.T, JALAN MERDEKA, LABUAN |
The Bull Prime Limited | Unit Level 9F (2), Main Office Tower Financial Park Labuan, Jalan Merdeka, Federal Territory of Labuan, Malaysia, Labuan |
May IT Consulting Limited | Unit Level 4(A), Main Office Tower Financial Park Labuan, Labuan |
ROBOMARKETS ASIA LTD | KENSINGTON GARDENS, NO. U1317, LOT 7616, JALAN JUMIDAR BUYONG, F.T. , LABUAN |
ITA Asia Limited | Unit B, Lot 49, 1st Floor Block F Lazenda Warehouse 3 Jalan Ranca-Ranca, Labuan |
Millenium Capital International Limited | Level 14(A), Main Office Tower Financial Park Labuan, Jalan Merdeka, Labuan |
Capital Asset Holdings (L) Berhad | c/o Island Services Limited Tiara labuan, Jalan Tanjung Batu, F.T., Labuan |
Engkim Capital Limited | Lot A020, Level 1, Podium Level Financial Park, Jalan Merdeka, Labuan |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |