QUAD CODE MARKETS LIMITED

LEI: 984500VB91DCED440C41
United Kingdom
Last updated: Dec 9, 2024
INACTIVERETIRED

Entity Information

Legal Entity Identifier (LEI)
984500VB91DCED440C41
Registration ID
11363345(ID: RA000585)
Legal Form
H0PO
Jurisdiction
United Kingdom
Legal address country
United Kingdom

Entity Names

Legal Name

QUAD CODE MARKETS LIMITED(Language: en)

Other Names

  • IQOPTION LTD(Language: en)

Addresses

Legal Address

Dawson House, 5 Jewry Street
London, EC3N 2EX, United Kingdom

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Headquarters Address

Dawson House, 5 Jewry Street
London, EC3N 2EX, United Kingdom

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Additional Information

Entity Status

Current Status

INACTIVE

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Reference Guide

LEI status meaning

This LEI is retired and should be treated as a historical identifier rather than a current active registration.

Renewal date

The listed renewal date was September 30, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

QUAD CODE MARKETS LIMITED is registered under jurisdiction GB. 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 213800KK7BJVD72R9K64, with relationship status active. Ultimate parent is linked to LEI 213800KK7BJVD72R9K64, with relationship status active.

How to verify this entity

  1. Match the legal name "QUAD CODE MARKETS LIMITED" to the entity you expect.
  2. Check local registration number 11363345 against authority RA000585.
  3. Confirm the validation source RA000585 and reference 11363345.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: RETIRED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to QUAD CODE MARKETS LIMITED, identified by the LEI 984500VB91DCED440C41. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 11363345) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "H0PO", classified under the category "GENERAL".

The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Sep 30, 2020, its most recent update on Dec 9, 2024, and a scheduled renewal date of Sep 30, 2021.

Maintaining an active and up-to-date LEI is crucial for QUAD CODE MARKETS 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 RA000585 (as 11363345).

Registration Details

Timeline

  • Initial Registration
    Sep 30, 2020
  • Last Updated
    Dec 9, 2024
  • Next Renewal
    Sep 30, 2021

Validation

Primary Validation

Authority ID
RA000585
Registration Number
11363345

Status Information

Registration Status
RETIRED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Parent Entity

LEI: 213800KK7BJVD72R9K64

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 213800KK7BJVD72R9K64

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 213800KK7BJVD72R9K64
View Details
QUAD CODE (GB) LTD
LEI: 213800G64SCNDUR85Z72
View Details
Siblings
QUAD CODE MARKETS LIMITED
LEI: 984500VB91DCED440C41
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found