Trading Point Of Financial Instruments Limited

LEI 2138006UVTSIVZ8XQ833

Legal Address


12 RICHARD & VERENGARIA STREET
ARAOUZOS CASTLE COURT, 3RD FLOOR
LIMASSOL CY-02 CY 3042

Headquarters Address


12 RICHARD & VERENGARIA STREET
ARAOUZOS CASTLE COURT, 3RD FLOOR
LIMASSOL CY-02 CY 3042

External Public Records
LEI
2138006UVTSIVZ8XQ833
TRADING POINT OF FINANCIAL INSTRUMENTS LIMITED
LEI Registration Details
L E I
2138006UVTSIVZ8XQ833
Legal Name
TRADING POINT OF FINANCIAL INSTRUMENTS LIMITED
Authority Authority I D
RA000161
Authority Authority I D
HE 251334
Legal Jurisdiction
CY
Legal Form Legal Form Code
RCPI
Status
ACTIVE
Initial Date
2014-02-13 19:00:00
Last Update Date
2020-03-25 14:28:41
Status
ISSUED
Next Renewal Date
2020-05-17 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000161
Validation Authority Validation Authority I D
HE 251334

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Trading Point Of Financial Instruments Limited is directly consolidated by Trading Point Holdings Limited

Relationship Start Node Node I D
2138006UVTSIVZ8XQ833 [TRADING POINT OF FINANCIAL INSTRUMENTS LIMITED]
Relationship End Node Node I D
21380034P8T9Q97Z9Y71 [TRADING POINT HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-13 19:00:00
Registration Last Update Date
2020-03-25 10:28:41
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-17 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
2014-02-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Trading Point Of Financial Instruments Limited is ultimately consolidated by Trading Point Holdings Limited

Relationship Start Node Node I D
2138006UVTSIVZ8XQ833 [TRADING POINT OF FINANCIAL INSTRUMENTS LIMITED]
Relationship End Node Node I D
21380034P8T9Q97Z9Y71 [TRADING POINT HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-13 19:00:00
Registration Last Update Date
2020-03-25 10:28:41
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-17 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
2014-02-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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