Plus500EE AS
Aktsiaselts (AS) · Tallinn, Estonia · LEI 549300NRFT2PKED8V272
LEI active
Summary
Plus500EE AS is registered in Estonia and entered in the “Commercial Register” under number 16128206. Its legal form is Aktsiaselts (AS). 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 Estonia. The LEI was first issued on 17 Feb 2022 and the record was last updated on 4 Dec 2025; the next renewal is due by 29 Dec 2026. GLEIF's ISIN mapping lists 1 ISIN for this LEI. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Aktsiaselts (AS) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | 16128206 |
| Registration authority | Centre of Registers and Information Systems |
| Jurisdiction | Estonia |
| Registered address | Liivalaia tn 13, Kesklinna, 10118 Tallinn, Estonia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Dec 2020 |
| LEI | 549300NRFT2PKED8V272 |
| LEI status | active |
| LEI first issued | 17 Feb 2022 |
| LEI record last updated | 4 Dec 2025 |
| Next LEI renewal | 29 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Plus500EE AS this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | PLUS500 LTD | PLUS500 LTD |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 28 Dec 2020 | 28 Dec 2020 |
| Recorded at GLEIF since | 17 Apr 2024 | 17 Apr 2024 |
| Last updated | 4 Dec 2025 | 4 Dec 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (7)
- FIVE CAPITAL MARKETS LTD Israel lapsed
- MEHTA EQUITIES PRIVATE LIMITED India
- PLUS500CY LTD Cyprus
- PLUS500SEY LTD Seychelles
- PLUS500SG PTE. LTD. Singapore
- PLUS500UK LTD United Kingdom
- PLUS500US INC. United States
ISINs mapped to this LEI (1)
EE3100053554
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.
History
24 Oct 2024Headquarters address changed
24 Oct 2024Registered address changed