Entity Information
- Legal Entity Identifier (LEI)
- 254900C3Z145K5D0NV73
- Registration ID
- 140125(ID: RA000414)
- Legal Form
- SQXV
- Jurisdiction
Jersey- Legal address country
- Jersey
Entity Names
Legal Name
Flow Traders Investments Limited(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is November 22, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Flow Traders Investments Limited is registered under jurisdiction JE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 254900LGICIW6ICUPF67, with relationship status active. Ultimate parent is linked to LEI 549300GSUZI1V3BEXQ36, with relationship status active.
How to verify this entity
- •Match the legal name "Flow Traders Investments Limited" to the entity you expect.
- •Check local registration number 140125 against authority RA000414.
- •Confirm the validation source RA000414 and reference 140125.
Related links
- Sibling entity: Flow Traders Amsterdam Services B.V.
- Sibling entity: Flow Traders U.S. Holding LLC
- Sibling entity: FLOW TRADERS LONDON LTD
- Sibling entity: INIT CAPITAL B.V.
- Direct parent: FLOW TRADERS HOLDING, LLC
- Ultimate parent: Flow Traders Ltd.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Flow Traders Investments Limited, identified by the LEI 254900C3Z145K5D0NV73. The entity is formally registered under the jurisdiction of Jersey (via RA000414, registered as 140125) and lists its legal address country as Jersey. It operates under the legal structure defined as "SQXV", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jul 22, 2024, its most recent update on Oct 27, 2025, and a scheduled renewal date of Nov 22, 2026.
Maintaining an active and up-to-date LEI is crucial for Flow Traders Investments Limited to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000414 (as 140125).
Registration Details
Timeline
- Initial Registration
- Jul 22, 2024
- Last Updated
- Oct 27, 2025
- Next Renewal
- Nov 22, 2026
Validation
Primary Validation
- Authority ID
- RA000414
- Registration Number
- 140125
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 254900LGICIW6ICUPF67
Ultimate Parent
Ultimate Parent Entity
LEI: 549300GSUZI1V3BEXQ36
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found