PLUS500 LTD
LIMITED · HAIFA, Israel · LEI 549300X8NGW9C5OJZU13
LEI activegroup parent
Summary
PLUS500 LTD is registered in Israel. PLUS500 LTD is the ultimate parent of a group of 9 subsidiaries in 8 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 8 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 19 Feb 2014 and the record was last updated on 13 Jan 2026; the next renewal is due by 13 Mar 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 form | LIMITED |
|---|---|
| Register | · Register website |
| Registration number | 514142140 |
| Registration authority | Israeli Corporations Authority (Department of Justice) |
| Jurisdiction | Israel |
| Registered address | PO BOX 15035, BUILDING 10.2 MATAM, 3190500 HAIFA, Israel |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 May 2008 |
| LEI | 549300X8NGW9C5OJZU13 |
| LEI status | active |
| LEI first issued | 19 Feb 2014 |
| LEI record last updated | 13 Jan 2026 |
| Next LEI renewal | 13 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
PLUS500 LTD this entity
PLUS500CY LTD Cyprus
Plus500EE AS Estonia
PLUS500UK LTD United Kingdom
PLUS500SEY LTD Seychelles
PLUS500SG PTE. LTD. Singapore
PLUS500US INC. United States
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (8)
- PLUS500CY LTD Cyprus · LIMASSOL
- Plus500EE AS Estonia · Tallinn
- PLUS500UK LTD United Kingdom · LONDON
- FIVE CAPITAL MARKETS LTD Israel lapsed · HAIFA
- MEHTA EQUITIES PRIVATE LIMITED India · Mumbai
- PLUS500SEY LTD Seychelles · MAHE
- PLUS500SG PTE. LTD. Singapore · SINGAPORE
- PLUS500US INC. United States · WILMINGTON