PLUS500SEY LTD
Company Limited by Shares · MAHE, Seychelles · LEI 549300TVUQA6AUESUZ97
LEI active
Summary
PLUS500SEY LTD is registered in the Seychelles and entered in the “Seychelles Business Registry” under number 8426415-1. Its legal form is Company Limited by Shares. 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 the Seychelles. The LEI was first issued on 17 Nov 2021 and the record was last updated on 4 Sep 2026; the next renewal is due by 27 Oct 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 | Company Limited by Shares |
|---|---|
| Register | Seychelles Business Registry · Register website |
| Registration number | 8426415-1 |
| Jurisdiction | Seychelles |
| Registered address | SUITE 18, THIRD FLOOR, VAIRAM BUILDING, PROVIDENCE, 673310 MAHE, Seychelles |
| Headquarters address | C/O PLUS500LTD, 3115001 HAIFA, Israel |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Aug 2019 |
| LEI | 549300TVUQA6AUESUZ97 |
| LEI status | active |
| LEI first issued | 17 Nov 2021 |
| LEI record last updated | 4 Sep 2026 |
| Next LEI renewal | 27 Oct 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
PLUS500SEY LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | PLUS500 LTD | PLUS500 LTD |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | IFRS |
| Relationship start | 8 Nov 2021 | 8 Nov 2021 |
| Recorded at GLEIF since | 17 Nov 2021 | 17 Nov 2021 |
| Last updated | 4 Sep 2026 | 4 Sep 2026 |
| 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
- Plus500EE AS Estonia
- PLUS500SG PTE. LTD. Singapore
- PLUS500UK LTD United Kingdom
- PLUS500US INC. United States
History
30 Sep 2024Registered address changed