ICAP SPOT USA LLC
copy
549300DHDQWQ1HEPCL75 549300DHDQWQ1HEPCL75
LAPSED
Company data
| Legal name | ICAP SPOT USA LLC |
| Legal address | C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, WILMINGTON, 19808, United States of America |
| Registration authority entity ID | 5703884 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300DHDQWQ1HEPCL75 copy 549300DHDQWQ1HEPCL75 |
| Status |
LAPSED
|
| Next renewal date | 2020-08-05 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | ICAP SPOT USA LLC |
| Entity status |
ACTIVE
|
| Registered at | United States of America, Delaware RA000602 |
| Registration authority entity ID | 5703884 |
| Entity category | GENERAL |
| Entity legal form code | Limited Liability Company (en) HZEH |
| Entity created at | 2015-03-04 |
| Validated At |
United States of America
RA000602
|
| Validated As | 5703884 |
LEI registration details
| LEI number | 549300DHDQWQ1HEPCL75 copy 549300DHDQWQ1HEPCL75 |
| Status |
LAPSED
|
| Initial registration | 2017-08-25 |
| Last update | 2024-01-18 |
| Next renewal date | 2020-08-05 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE |
| Postal code | 19808 |
| City | WILMINGTON |
| Region code | US-DE |
| Country | US | United States of America |
Headquarters address
| Headquarters address | 200 Vesey Street, Floor 5 |
| Postal code | 10281 |
| City | New York |
| Region code | US-NY |
| Country | US | United States of America |
Parents
|
TP ICAP GROUP PLC (Ultimate Parent) NO_LEI (Direct parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
ICAP SPOT USA LLC
LEI: 549300DHDQWQ1HEPCL75
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ICAP SPOT USA LLC
LEI: 549300DHDQWQ1HEPCL75
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
ICAP SPOT USA LLC
LEI: 549300DHDQWQ1HEPCL75
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ICAP SPOT USA LLC
LEI: 549300DHDQWQ1HEPCL75
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.