Tradetech Markets (australia) Pty Ltd

LEI 5493007JQVIXX1SX4U84

FX CAPITAL MARKETS (AUSTRALIA) PTY LTD

STA GLOBAL INVESTMENTS PTY LTD

Legal Address


Level 32
200 George Street
SYDNEY AU-NSW AU 2000

Headquarters Address


Level 32
200 George Street
Sydney AU-NSW AU 2000

External Public Records
LEI
5493007JQVIXX1SX4U84
TRADETECH MARKETS (AUSTRALIA) PTY LTD
LEI Registration Details
L E I
5493007JQVIXX1SX4U84
Legal Name
TRADETECH MARKETS (AUSTRALIA) PTY LTD
Other Name 1
FX CAPITAL MARKETS (AUSTRALIA) PTY LTD
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
STA GLOBAL INVESTMENTS PTY LTD
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000014
Authority Authority I D
158 641 064
Legal Jurisdiction
AU
Legal Form Legal Form Code
TXVC
Legal Form Other Legal Form
PROPRIETARY LIMITED
Status
ACTIVE
Initial Date
2016-02-02 21:26:00
Last Update Date
2020-10-15 10:16:00
Status
ISSUED
Next Renewal Date
2021-10-15 00:03:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000014
Validation Authority Validation Authority I D
158 641 064
Clean Name
tradetech markets australia pty l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Tradetech Markets (australia) Pty Ltd is directly consolidated by Playtech Plc

Relationship Start Node Node I D
5493007JQVIXX1SX4U84 [TRADETECH MARKETS (AUSTRALIA) PTY LTD]
Relationship End Node Node I D
21380068TTB6Z9ZEU548 [PLAYTECH PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-02-02 21:26:00
Registration Last Update Date
2019-12-12 05:15:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-11 05:15:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Tradetech Markets (australia) Pty Ltd is ultimately consolidated by Playtech Plc

Relationship Start Node Node I D
5493007JQVIXX1SX4U84 [TRADETECH MARKETS (AUSTRALIA) PTY LTD]
Relationship End Node Node I D
21380068TTB6Z9ZEU548 [PLAYTECH PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-02-02 21:26:00
Registration Last Update Date
2020-10-15 06:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-15 00:03:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Tradetech Markets (australia) Pty Ltd is directly consolidated by Tradetech Markets Limited

Relationship Start Node Node I D
5493007JQVIXX1SX4U84 [TRADETECH MARKETS (AUSTRALIA) PTY LTD]
Relationship End Node Node I D
549300BS4Z3ZUY6ZZ082 [TradeTech Markets Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-02-02 21:26:00
Registration Last Update Date
2020-10-15 06:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-15 00:03:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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