TRADEWAY SECURITIES LTD

Bank name: TRADEWAY SECURITIES LTD
Branch:
SWIFT CODE: TRSUGB21XXX (TRSUGB21)
Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
City: LONDON
LEI code: 21380064JXN6YW7QAS86 Get your LEI code now
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
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LEI Code: 21380064JXN6YW7QAS86
Name: FINANTIA UK LIMITED
City: LONDON
Address: 11 AUSTIN FRIARS
Country: GB
Postcode: EC2N 2HG
Company ID: 169805
Registered At: Financial Services Register / Financial Conduct Authority
Legal Form: cyfyngedig / cyfyngedig
Lei Data Registration: 2014-03-31 / 02:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: FISCGB21XXX
Status: ACTIVE
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Direct owner:
Name: BANCO FINANTIA S.A.
BIC: FIOFESM1XXX
LEI Code: 2138003Z5ZVN16GFYV70

Ultimate owner:
Name: BANCO FINANTIA S.A.
BIC: FIOFESM1XXX
LEI Code: 2138003Z5ZVN16GFYV70