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AUDI GLOBAL MARKETS LTD
AUDI GLOBAL MARKETS LTD
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Information about AUDI GLOBAL MARKETS LTD
LEI Code:
LEI code:
549300N6A0CYKU82WG04
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The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
549300N6A0CYKU82WG04
Name:
AUDI GLOBAL MARKETS LTD
City:
George Town, Grand Cayman
Address:
Offices Of Maples Corporate Services Limited C/O Maples Corporate Services Limited Ugland House
Country:
KY
Postcode:
KY1-1104
Company ID:
327092
Registered At:
Registry of Companies / General Registry
Legal Form:
exempted limited duration company / exempted limited duration company
Lei Data Registration:
2018-01-29 / 16:32:00
Managing of LOU:
Bundesanzeiger Verlag GmbH / 39120001KULK7200U106
BIC Code:
AUGMKYKYXXX
Status:
ACTIVE
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AUDI GLOBAL MARKETS LTD Relationships
Direct owner:
Name:
BANK AUDI S.A.L.
BIC:
AUDBLBBXXXX
LEI Code:
549300EC11JZQNA37K65
Ultimate owner:
Name:
BANK AUDI S.A.L.
BIC:
AUDBLBBXXXX
LEI Code:
549300EC11JZQNA37K65
AUGMKYKYXXX SWIFT Code explanation
AUGMKYKY - 8-letter swift codeAUGM - Institution's 4-letter codeKY - Country codeKY - Location codeXXX - Branch code