GAIN Capital FOREX.com Australia Pty Ltd
Limited Proprietary Company (Proprietary Limited) · Sydney, Australia · LEI 549300SPB1SVLMF1T580
LEI lapsed
Summary
GAIN Capital FOREX.com Australia Pty Ltd is registered in Australia and entered in the “Register of Companies (ASIC)” under number 138 414 605. Its legal form is Limited Proprietary Company (Proprietary Limited). According to GLEIF, its ultimate parent is GAIN CAPITAL HOLDINGS, INC. (United States), which is also its direct parent. That group has 4 subsidiaries with LEIs in 4 countries, 1 of them in Australia. The LEI was first issued on 18 Aug 2015 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 17 May 2019. 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 17 May 2019 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 23 May 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 17 Feb 2022.
Company details
| Legal form | Limited Proprietary Company (Proprietary Limited) |
|---|---|
| Register | Register of Companies (ASIC) · Register website |
| Registration number | 138 414 605 |
| Registration authority | The Australian Securities and Investment Commission |
| Jurisdiction | Australia |
| Registered address | Level 1,62 Pitt Street, 2000 Sydney, Australia |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300SPB1SVLMF1T580 |
| LEI status | lapsed |
| LEI first issued | 18 Aug 2015 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 17 May 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
GAIN Capital FOREX.com Australia Pty Ltd this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | GAIN CAPITAL HOLDINGS, INC. | GAIN CAPITAL HOLDINGS, INC. |
| Accounting period | 23 May 2017 to 23 May 2018 | 23 May 2017 to 23 May 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 23 May 2017 | 23 May 2017 |
| Recorded at GLEIF since | 18 Aug 2015 | 18 Aug 2015 |
| Last updated | 17 Feb 2022 | 17 Feb 2022 |
| Record status | not renewed | not renewed |