Sun Trading International Limited

LEI 2138001OUGFX5QYSAM43

Legal Address


DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON GB-LND GB EC1M 7AD

Headquarters Address


DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON GB-LND GB EC1M 7AD

External Public Records
LEI
2138001OUGFX5QYSAM43
SUN TRADING INTERNATIONAL LIMITED
LEI Registration Details
L E I
2138001OUGFX5QYSAM43
Legal Name
SUN TRADING INTERNATIONAL LIMITED
Authority Authority I D
RA000585
Authority Authority I D
05255600
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
INACTIVE
Expiration Date
2021-03-03 19:00:00
Expiration Reason
DISSOLVED
Initial Date
2013-09-25 20:00:00
Last Update Date
2021-03-26 11:07:21
Status
RETIRED
Next Renewal Date
2021-09-25 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
05255600
Clean Name
sun trading i n t l t d
Companies House Search:

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Sun Trading International Limited is directly consolidated by Hudson River Trading Llc

Relationship Start Node Node I D
2138001OUGFX5QYSAM43 [SUN TRADING INTERNATIONAL LIMITED]
Relationship End Node Node I D
549300SMOBUC8O5UOE10 [HUDSON RIVER TRADING LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-25 20:00:00
Registration Last Update Date
2020-09-21 12:50:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Sun Trading International Limited is ultimately consolidated by Hudson River Trading Llc

Relationship Start Node Node I D
2138001OUGFX5QYSAM43 [SUN TRADING INTERNATIONAL LIMITED]
Relationship End Node Node I D
549300SMOBUC8O5UOE10 [HUDSON RIVER TRADING LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-25 20:00:00
Registration Last Update Date
2020-09-21 12:50:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
EOTRGB21XXX

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