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
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.
PLUS500CY LTD Cyprus
Plus500EE AS Estonia
PLUS500UK LTD United Kingdom
PLUS500SEY LTD Seychelles
PLUS500SG PTE. LTD. Singapore
PLUS500US INC. United States
Plus500US Financial Services, LLC United States
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| PLUS500CY LTD | Cyprus | LIMASSOL | 213800FSNQRNIGGGGM03 | 2024 | |
| Plus500EE AS | Estonia | Tallinn | 549300NRFT2PKED8V272 | 2023 | > 24 months |
| PLUS500UK LTD | United Kingdom | LONDON | 213800X27KHVIYF1DP61 | 2024 | |
| FIVE CAPITAL MARKETS LTD | Israel | HAIFA | 549300QHH84JU3L3SJ43 | 2018 | lapsed > 24 months |
| MEHTA EQUITIES PRIVATE LIMITED | India | Mumbai | 894500T104WTUAJRSI60 | 2025 | |
| PLUS500SEY LTD | Seychelles | MAHE | 549300TVUQA6AUESUZ97 | 2025 | |
| PLUS500SG PTE. LTD. | Singapore | SINGAPORE | 549300ZJVZZXA2X91Y27 | 2024 | |
| Plus500US Financial Services, LLC | United States | Chicago | 549300BZOVZUPJKVVM35 | 2021 | > 24 months |
| PLUS500US INC. | United States | WILMINGTON | 549300FDZP3W7KBF4927 | 2024 |