Trad-x (uk) Limited

LEI 549300CNZFRSJGEKKZ57

Legal Address [en]


BEAUFORT HOUSE
15 ST BOTOLPH STREET
LONDON GB-LND GB EC3A 7QX

Headquarters Address [en]


Beaufort House
15 Saint Botolph Street
London GB-LND GB EC3A 7QX

External Public Records
LEI Registration Details
L E I
549300CNZFRSJGEKKZ57
Legal Name
TRAD-X (UK) LIMITED
Authority Authority I D
RA000585
Authority Authority I D
07712475
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2013-03-20 11:22:00
Last Update Date
2021-12-22 00:17:00
Status
ISSUED
Next Renewal Date
2022-12-21 09:10:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
07712475
Companies House Search:

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Trad-x (uk) Limited is ultimately consolidated by Viel Et Compagnie-finance

Relationship Start Node Node I D
549300CNZFRSJGEKKZ57 [TRAD-X (UK) LIMITED]
Relationship End Node Node I D
969500CWFF1XKRFIXJ90 [VIEL ET COMPAGNIE-FINANCE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-20 11:22:00
Registration Last Update Date
2021-03-24 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-04 05:35:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-31 20:00:00
Relationship Period 3 End Date
2020-03-30 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Trad-x (uk) Limited is directly consolidated by Compagnie Financiere Tradition Sa

Relationship Start Node Node I D
549300CNZFRSJGEKKZ57 [TRAD-X (UK) LIMITED]
Relationship End Node Node I D
213800WCJHNV1PPEAR30 [COMPAGNIE FINANCIERE TRADITION SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-20 11:22:00
Registration Last Update Date
2019-10-31 12:48:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-31 06:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-31 20:00:00
Relationship Period 3 End Date
2018-03-30 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
TRDXGB21XXX

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