FIVE CAPITAL MARKETS LTD
LIMITED · HAIFA, Israel · LEI 549300QHH84JU3L3SJ43
LEI lapsed
Summary
FIVE CAPITAL MARKETS LTD is registered in Israel. According to GLEIF, its ultimate parent is PLUS500 LTD (Israel), which is also its direct parent. That group has 9 subsidiaries with LEIs in 8 countries, 1 of them in Israel. The LEI was first issued on 13 Jan 2014 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 1 Jun 2021. 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 1 Jun 2021 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 Dec 2018, 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 31 Jul 2023.
Company details
| Legal form | LIMITED |
|---|---|
| Jurisdiction | Israel |
| Registered address | PO BOX 15035, BUILDING 25 MATAM, 31905 HAIFA, Israel |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300QHH84JU3L3SJ43 |
| LEI status | lapsed |
| LEI first issued | 13 Jan 2014 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 1 Jun 2021 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
FIVE CAPITAL MARKETS LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | PLUS500 LTD | PLUS500 LTD |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 16 Oct 2017 | 16 Oct 2017 |
| Recorded at GLEIF since | 13 Jan 2014 | 13 Jan 2014 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (7)
- MEHTA EQUITIES PRIVATE LIMITED India
- PLUS500CY LTD Cyprus
- Plus500EE AS Estonia
- PLUS500SEY LTD Seychelles
- PLUS500SG PTE. LTD. Singapore
- PLUS500UK LTD United Kingdom
- PLUS500US INC. United States