TRADING 212 MARKETS LTD

21380045KC28948FNE32Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

TRADING 212 MARKETS LTD is an active legal entity registered in Cyprus (CY). LEI code: 21380045KC28948FNE32. The LEI was first issued on Nov 20, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 20, 2026.

ⓘ Entity Details

LEI Code 21380045KC28948FNE32 Legal Name TRADING 212 MARKETS LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 409763

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 20, 2020 Last Updated Nov 11, 2025 Next Renewal Nov 20, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Agia Phylaksos, 1
Floor 2, Flat/Office 1
Limassol
CY-02
3025
CY
Headquarters Address
18 SANTORINIS
MESA GEITONIA
LIMASSOL
CY-02
4004
CY

📅 Registration Timeline

First Issued
Nov 20, 2020 — LEI initially registered
Last Updated
Nov 11, 2025 — Record data last refreshed
Next Renewal
Nov 20, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
0045KC28948FNE
32
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

Trading 212 Group Limited Direct Parent

This entity is directly consolidated by its parent in accounting terms.

Trading 212 Group Limited Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for TRADING 212 MARKETS LTD? +

The Legal Entity Identifier (LEI) for TRADING 212 MARKETS LTD is 21380045KC28948FNE32. This 20-character code uniquely identifies TRADING 212 MARKETS LTD in global financial transactions as per ISO 17442.

Is TRADING 212 MARKETS LTD's LEI active? +

Yes, TRADING 212 MARKETS LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 11, 2025 and is due for renewal on Nov 20, 2026.

Where is TRADING 212 MARKETS LTD registered? +

TRADING 212 MARKETS LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 409763.

Who owns TRADING 212 MARKETS LTD? +

According to GLEIF Level 2 relationship data, TRADING 212 MARKETS LTD's parent entity is Trading 212 Group Limited. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for TRADING 212 MARKETS LTD, registered in Cyprus. The LEI code 21380045KC28948FNE32 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.