ADG MARKETS LTD.
Private Limited Liability Company (Ltd) · TA' XBIEX, Malta · LEI 549300TY0ZO4EWX50S32
LEI lapsed
Summary
ADG MARKETS LTD. is registered in Malta and entered in the “Registry of Companies” under number C 92238. Its legal form is Private Limited Liability Company (Ltd). According to GLEIF, its ultimate parent is ADG CORPORATE LTD (United Kingdom). That group has 7 subsidiaries with LEIs in 2 countries, 1 of them in Malta. The LEI was first issued on 6 Feb 2020 and the record was last updated on 3 Mar 2025. It has lapsed: renewal was due by 14 Oct 2024. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 14 Oct 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Mar 2022, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 3 Mar 2025.
Company details
| Legal form | Private Limited Liability Company (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 92238 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | LEVEL 2, WHITEHALL MANSIONS,, XBX 1026 TA' XBIEX, Malta |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Jun 2019 |
| LEI | 549300TY0ZO4EWX50S32 |
| LEI status | lapsed |
| LEI first issued | 6 Feb 2020 |
| LEI record last updated | 3 Mar 2025 |
| Next LEI renewal | 14 Oct 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ADG MARKETS LTD. this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | ADG CORPORATE LTD |
| Accounting period | 1 Apr 2021 to 31 Mar 2022 |
| Evidence | consolidated accounts |
| Corroboration | supplied by the entity only |
| Accounting standard | other standard |
| Relationship start | 28 Jan 2020 |
| Recorded at GLEIF since | 6 Feb 2020 |
| Last updated | 3 Mar 2025 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
History
3 Mar 2025Liquidation (in progress)