MEX Capital Finance Designated Activity Company
Designated Activity Company (DAC – (limited by shares)) · Dublin, Ireland · LEI 8945006ABUBSM91LRM70
LEI lapsed
Summary
MEX Capital Finance Designated Activity Company is registered in Ireland and entered in the “Companies Register (CRO)” under number 647803. Its legal form is Designated Activity Company (DAC – (limited by shares)). According to GLEIF, its ultimate parent is MEX Group Worldwide Limited (Hong Kong), which is also its direct parent. That group has 8 subsidiaries with LEIs in 8 countries, 1 of them in Ireland. The LEI was first issued on 22 Nov 2019 and the record was last updated on 11 Mar 2024. It has lapsed: renewal was due by 22 Nov 2020. 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 22 Nov 2020 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 11 Mar 2024.
Company details
| Legal form | Designated Activity Company (DAC – (limited by shares)) |
|---|---|
| Register | Companies Register (CRO) · Register website |
| Registration number | 647803 |
| Registration authority | Companies Registration Office |
| Jurisdiction | Ireland |
| Registered address | South Bank House, Barrow Street, 6th Floor, Dublin, Ireland |
| Category | company or other legal entity |
| Status | active |
| LEI | 8945006ABUBSM91LRM70 |
| LEI status | lapsed |
| LEI first issued | 22 Nov 2019 |
| LEI record last updated | 11 Mar 2024 |
| Next LEI renewal | 22 Nov 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MEX Capital Finance Designated Activity Company this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MEX Group Worldwide Limited | MEX Group Worldwide Limited |
| Accounting period | 30 Nov 2017 to 31 Dec 2018 | 30 Nov 2017 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 0.00% | 0.00% |
| Relationship start | 9 Apr 2019 | 9 Apr 2019 |
| Recorded at GLEIF since | 22 Nov 2019 | 22 Nov 2019 |
| Last updated | 11 Mar 2024 | 11 Mar 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (7)
- MEX Asset Management GmbH Germany
- MEX AUSTRALIA PTY LTD Australia
- MEX CLEARING LIMITED United Arab Emirates lapsed
- MEX GLOBAL MARKETS PTE. LTD. Singapore
- MEX GROUP HOLDINGS Cayman Islands
- MEX PACIFIC (V) LTD Vanuatu
- RED ROCK PAY LIMITED Hong Kong
Other names
- MEX Capital Finance DAC · name in another language