FLASH TRADING GROUP S.R.L.

Entity Information

Legal Entity Identifier (LEI): 8945000RKAY78EJAMN31
Registration ID: 04906001211(ID: RA000407)
Legal Form: OV32
Jurisdiction: Italy
Legal address country: Italy

Entity Names

Legal Name

FLASH TRADING GROUP S.R.L.(Language: it)

Addresses

Legal Address

VIA MARIGLIANO 43

SOMMA VESUVIANA, IT-NA, 80049, Italy

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Headquarters Address

VIA MARIGLIANO 43

SOMMA VESUVIANA, IT-NA, 80049, Italy

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 September 28, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

FLASH TRADING GROUP S.R.L. is registered under jurisdiction IT. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "FLASH TRADING GROUP S.R.L." to the entity you expect.
•Check local registration number 04906001211 against authority RA000407.
•Confirm the validation source RA000407 and reference 04906001211.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to FLASH TRADING GROUP S.R.L., identified by the LEI 8945000RKAY78EJAMN31. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 04906001211) and lists its legal address country as Italy. It operates under the legal structure defined as "OV32", 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Mar 15, 2019, its most recent update on Nov 7, 2026, and a scheduled renewal date of Sep 28, 2027.

Maintaining an active and up-to-date LEI is crucial for FLASH TRADING GROUP S.R.L. 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 RA000407 (as 04906001211).

Registration Details

Timeline

Initial Registration
Mar 15, 2019
Last Updated
Nov 7, 2026
Next Renewal
Sep 28, 2027

Validation

Primary Validation

Authority ID: RA000407
Registration Number: 04906001211

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception