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Divergency FX Bermuda LLC
ACTIVE
LEI: 984500C385ECY38C4593
ISSUED
Bermuda, Hamilton, Limited Cumberland House, 7th Floor, HM 11
Legal Name
Divergency FX Bermuda LLC
Registered At
RA000028
Registration Authority Entity ID
56280
Legal Jurisdiction
BM
Entity Category
GENERAL
Entity Legal Form Code
7HCE
Entity Status
ACTIVE
Addresses
Legal Address
Limited Cumberland House, 7th Floor
HM 11
Hamilton
BM | Bermuda
Headquarters Address
Limited Cumberland House, 7th Floor
HM 11
Hamilton
BM | Bermuda
Registration Details
LEI Initial Registration Date
2022-09-12
LEI Last Update Date
2023-08-04
LEI Registration Status
ISSUED
LEI Next Renewal Date
2024-09-12
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
PARTIALLY_CORROBORATED
Parents
NATURAL_PERSONS (Direct Parent Exception reported)
NATURAL_PERSONS (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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