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FOREX CLUB INTERNATIONAL LLC

Limited Liability Company · Kingstown, Saint Vincent and the Grenadines · LEI 253400H7X368NPS5WN70
LEI active

Summary

FOREX CLUB INTERNATIONAL LLC is registered in Saint Vincent and the Grenadines. According to GLEIF, its ultimate parent is Libertex Holding (Cyprus) LTD (Cyprus), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Saint Vincent and the Grenadines. The LEI was first issued on 25 Jun 2014 and the record was last updated on 30 Jul 2026; the next renewal is due by 30 Aug 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formLimited Liability Company
Register · Register website
Registration number1277 LLC 2021
Registration authoritySt. Vincent & the Grenadines Commerce & Intellectual Property Office
JurisdictionSaint Vincent and the Grenadines
Registered addressC/o International Business Services Ltd., The Financial Services Centre, VC0100 Kingstown, Saint Vincent and the Grenadines
Headquarters addressThe Financial Services Centre, VC0100 Kingstown, Saint Vincent and the Grenadines
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)23 Jul 2021
LEI253400H7X368NPS5WN70
LEI statusactive
LEI first issued25 Jun 2014
LEI record last updated30 Jul 2026
Next LEI renewal30 Aug 2027
Corroboration of the LEI recordfully corroborated

Group membership

Libertex Holding (Cyprus) LTD Cyprus ultimate parent
FOREX CLUB INTERNATIONAL LLC this entity

Relationship to the parent

Direct parentUltimate parent
ParentLibertex Holding (Cyprus) LTDLibertex Holding (Cyprus) LTD
Accounting period31 Oct 2023 to 31 Oct 202431 Oct 2023 to 31 Oct 2024
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start23 Jul 202123 Jul 2021
Recorded at GLEIF since31 Oct 201831 Oct 2018
Last updated30 Jul 202630 Jul 2026
Record statuscurrentcurrent

Other names

  • Forex Club International Limited · previous name

History

23 Jul 2023Legal name changed