CURRENCIES DIRECT FINANCIAL MARKETS LIMITED

Address:
1 CANADA SQUARE, CANARY WHARF, LONDON, City of London, E14 5AA, United Kingdom

CURRENCIES DIRECT FINANCIAL MARKETS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800HGAIEV73GO5B11. The registration start date is January 27, 2014.

Entity Overview

Legal Entity Identifier (LEI) 213800HGAIEV73GO5B11
Legal Name CURRENCIES DIRECT FINANCIAL MARKETS LIMITED
Legal Address 1 CANADA SQUARE
CANARY WHARF
LONDON
City of London
E14 5AA
United Kingdom
Headquarters Address 1 CANADA SQUARE
CANARY WHARF
LONDON
City of London
E14 5AA
United Kingdom
Legal Jurisdiction United Kingdom
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000585
Registration Authority Entity ID 05289787
Register Name Companies Register
Responsible Organisation Name Companies House
Country United Kingdom (GB)
Jurisdiction England and Wales

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2014-01-27T00:00:00Z
Last Update Date 2020-03-11T13:05:52.213Z
Registration Status ISSUED
Next Renewal Date 2021-05-07T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000585
Validation Authority Entity ID 05289787

Office Location

1 CANADA SQUARE, CANARY WHARF, LONDON, City of London, E14 5AA, United Kingdom
Headquarters Address 1 CANADA SQUARE
CANARY WHARF
City LONDON
Region City of London (GB-LND)
Postal Code E14 5AA
Country United Kingdom (GB)

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CANARY WHARF FINANCE II PLC 1 CANADA SQUARE , LONDON
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BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED 1 CANADA SQUARE , LONDON
EULER HERMES SERVICES UK LIMITED 1 Canada Square , London
AWAX GROUP LTD 1 Canada Square , London
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED 1 CANADA SQUARE , LONDON
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED, LUXEMBOURG BRANCH 1 CANADA SQUARE , LONDON
BLUE SQUARE FX LTD 1 CANADA SQUARE CANARY WHARF, LONDON
XAI Asset Management Ltd 1 Canada Square , London

Competitor

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City LONDON
Postal Code E14 5AA

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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