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PLUS500 LTD group: subsidiaries and structure

LIMITED · HAIFA, Israel · LEI 549300X8NGW9C5OJZU13
9subsidiaries
8countries
8held directly
1lapsed LEIs
3links on accounts older than 24 months
1ISINs of subsidiaries

Summary

PLUS500 LTD is the ultimate parent of 9 subsidiaries with LEIs in 8 countries, as reported to GLEIF. 8 are held directly; the others sit below intermediate companies. The largest numbers are in the United States (2), in Cyprus (1) and in Estonia (1). 1 of the subsidiaries has a lapsed LEI, and 3 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 0 ISINs for the parent and 1 ISIN for its subsidiaries.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

United States2
Cyprus1
Estonia1
United Kingdom1
Israel1
India1
Seychelles1
Singapore1

Data-quality notes (AssetCensus analysis)

No group-level data-quality notes in this data release.

3 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

PLUS500 LTD Israel ultimate parent
PLUS500CY LTD Cyprus
Plus500EE AS Estonia
PLUS500UK LTD United Kingdom
FIVE CAPITAL MARKETS LTD Israel lapsed
MEHTA EQUITIES PRIVATE LIMITED India
PLUS500SEY LTD Seychelles
PLUS500SG PTE. LTD. Singapore
PLUS500US INC. United States
Plus500US Financial Services, LLC United States

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
PLUS500CY LTDCyprusLIMASSOL213800FSNQRNIGGGGM032024
Plus500EE ASEstoniaTallinn549300NRFT2PKED8V2722023 > 24 months
PLUS500UK LTDUnited KingdomLONDON213800X27KHVIYF1DP612024
FIVE CAPITAL MARKETS LTDIsraelHAIFA549300QHH84JU3L3SJ432018lapsed > 24 months
MEHTA EQUITIES PRIVATE LIMITEDIndiaMumbai894500T104WTUAJRSI602025
PLUS500SEY LTDSeychellesMAHE549300TVUQA6AUESUZ972025
PLUS500SG PTE. LTD.SingaporeSINGAPORE549300ZJVZZXA2X91Y272024
Plus500US Financial Services, LLCUnited StatesChicago549300BZOVZUPJKVVM352021 > 24 months
PLUS500US INC.United StatesWILMINGTON549300FDZP3W7KBF49272024

Download the group structure (CSV)