ABC FINANCIAL MARKETS
Address:
C/O MAPLES CORPORATE SERVICES LIMITED, UGLAND HOUSE, GEORGE TOWN, KY1-1104, Cayman Islands
C/O MAPLES CORPORATE SERVICES LIMITED, UGLAND HOUSE, GEORGE TOWN, KY1-1104, Cayman Islands
ABC FINANCIAL MARKETS is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800I2S1GU26ART714. The registration start date is May 12, 2017.
Entity Overview
| Legal Entity Identifier (LEI) | 213800I2S1GU26ART714 |
| Legal Name |
ABC FINANCIAL MARKETS |
| Legal Address |
C/O MAPLES CORPORATE SERVICES LIMITED UGLAND HOUSE GEORGE TOWN KY1-1104 Cayman Islands |
| Headquarters Address |
C/O MAPLES CORPORATE SERVICES LIMITED UGLAND HOUSE GEORGE TOWN KY1-1104 Cayman Islands |
| Legal Jurisdiction | Cayman Islands |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000086 |
| Registration Authority Entity ID | MC-322008 |
| Register Name | Registry of Companies |
| Responsible Organisation Name | General Registry |
| Website | ciregistry.gov.ky |
| Country | Cayman Islands (KY) |
| Jurisdiction | Cayman Islands |
LEI Registration
| Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
| Initial Registration Date | 2017-05-12T00:00:00Z |
| Last Update Date | 2020-06-16T10:13:34.380Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-05-13T00:00:00Z |
| Validation Sources | PARTIALLY_CORROBORATED |
| Validation Authority ID | RA000086 |
| Validation Authority Entity ID | MC-322008 |
Entity Relationship
Parent Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 213800NCSKH968YFDB88 | ARAB BANKING CORPORATION B S C | IS_DIRECTLY_CONSOLIDATED_BY |
| 213800NCSKH968YFDB88 | ARAB BANKING CORPORATION B S C | IS_ULTIMATELY_CONSOLIDATED_BY |
Office Location
| Headquarters Address |
C/O MAPLES CORPORATE SERVICES LIMITED UGLAND HOUSE |
| City | GEORGE TOWN |
| Postal Code | KY1-1104 |
| Country | Cayman Islands (KY) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| MLC Managed Funds (Cayman) SPC - Eckhardt Systematic Trading Offshore Fund, SP | C/O Maples Corporate Services Limited Ugland House, PO Box 309, Grand Cayman, George Town |
| Tyre Group Holdings, L.P. | C/O Maples Corporate Services Limited PO Box 309, Ugland House, South Church Street, George Town |
| KKR REPE II (EUR) HEDGE LIMITED | C/O Maples Corporate Services Limited PO Box 309, Ugland House, Grand Cayman, George Town |
| Man Multi-Strategy Master Fund | c/o Maples Corporate Services Limited PO Box 309, Ugland House, George Town |
| EDL GLOBAL OPPORTUNITIES MASTER FUND LTD | C/O MAPLES CORPORATE SERVICES LIMITED PO BOX 309, UGLAND HOUSE, GEORGE TOWN |
| AUDENTIA ALTERNATIVE CREDIT FUND LIMITED | C/O MAPLES CORPORATE SERVICES LIMITED P.O. BOX 309, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN |
| Corriente China Opportunity Master Fund, L.P. | C/O Maples Corporate Services Limited PO Box 309, Ugland House, George Town |
| Aquilaria Global QV I Equity Fund | C/O Maples Corporate Services Limited Ugland House, South Church Street, P. O. Box 309, George Town |
| CVI Global Value Fund Cayman Japan Investments Corp. | C/O Maples Corporate Services Limited PO Box 309, Ugland House, George Town |
| FRANCISCO PARTNERS V, L.P. | C/O Maples Corporate Services Limited PO Box 309, Ugland House, George Town |
Competitor
Search similar business entities
| City | GEORGE TOWN |
| Postal Code | KY1-1104 |
Improve Information
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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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