OANDA Europe Markets Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 984500368874BC14E281. The registration start date is September 18, 2020.
Legal Entity Identifier (LEI) | 984500368874BC14E281 |
Legal Name |
OANDA Europe Markets Ltd. |
Legal Address |
171 Old Bakery Street VALLETTA VLT 1455 Malta [xml_lang: en] |
Headquarters Address |
171 Old Bakery Street VALLETTA VLT 1455 Malta [xml_lang: en] |
Legal Jurisdiction | Malta |
Entity Status | ACTIVE |
Registration Authority ID | RA000443 |
Registration Authority Entity ID | C 95813 |
Register Name |
Registry of Companies Registru tal-Kumpaniji ta'Malta |
Responsible Organisation Name | Malta Financial Services Authority - Registry of Companies |
Country | Malta (MT) |
Jurisdiction | Malta |
Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
Initial Registration Date | 2020-09-18T08:00:21+00:00 |
Last Update Date | 2020-09-18T08:00:21+00:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-09-18T08:00:21+00:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000443 |
Validation Authority Entity ID | C 95813 |
Headquarters Address |
171 Old Bakery Street |
City | VALLETTA |
Postal Code | VLT 1455 |
Country | Malta (MT) |
Entity Name | Headquarters Address |
---|---|
IRA 9319 LTD | 171 Old Bakery Street , Valletta |
THE AGAPI NO 2 TRUST | 171 OLD BAKERY STREET , VALLETTA |
Oceanwood European Financials Capital Structure Opportunities Master Fund | 171 Old Bakery Street , Valletta |
PHOENIX GSB (OPERATIONS A) LIMITED | 171 OLD BAKERY STREET , VALLETTA |
Portsea Fund SICAV plc- The Portsea Fund | 171 Old Bakery Street , Valletta |
PSG INTERNATIONAL FUNDS SICAV P.L.C. | 171 OLD BAKERY STREET , VALLETTA |
CENTRICUS HOLDINGS MALTA LIMITED | 171 OLD BAKERY STREET , Valletta |
CAPITAL STRATEGY FUNDS SICAV P.L.C. | 171 OLD BAKERY STREET , VALLETTA |
STARR HOLDINGS (MALTA), LIMITED | 171 Old Bakery Street , Valletta |
TTG CAPITAL (EUROPE) LIMITED | 171 OLD BAKERY STREET , VALLETTA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |