TRADING POINT HOLDINGS LIMITED group: subsidiaries and structure
Ιδιωτική Εταιρεία · LIMASSOL, Cyprus · LEI 21380034P8T9Q97Z9Y71
6subsidiaries
5countries
6held directly
0lapsed LEIs
3links on accounts older than 24 months
0ISINs of subsidiaries
Summary
TRADING POINT HOLDINGS LIMITED is the ultimate parent of 6 subsidiaries with LEIs in 5 countries, as reported to GLEIF. 6 are held directly. The largest numbers are in Cyprus (2), in the United Arab Emirates (1) and in Belize (1). 0 of the subsidiaries have a lapsed LEI, and 3 links rest on accounts older than 24 months.
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.
TRADING POINT MENA LIMITED United Arab Emirates
XM GLOBAL LIMITED Belize
TPXMGLOBAL KENYA LIMITED Kenya
XM INTERNATIONAL MU LIMITED Mauritius
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| TRADING POINT MENA LIMITED | United Arab Emirates | DUBAI | 2138003CWHYYHEE9B196 | 2021 | > 24 months |
| XM GLOBAL LIMITED | Belize | BELIZE CITY | 213800R15VQH2JHC7478 | 2018 | > 24 months |
| TRADING POINT OF FINANCIAL INSTRUMENTS LIMITED | Cyprus | LIMASSOL | 2138006UVTSIVZ8XQ833 | 2021 | > 24 months |
| TRADING.COM MARKETS EU LIMITED | Cyprus | LIMASSOL | 213800QT8WZK738XGX35 | 2024 | |
| TPXMGLOBAL KENYA LIMITED | Kenya | NAIROBI | 213800IBRG6KD2LQBK82 | 2024 | |
| XM INTERNATIONAL MU LIMITED | Mauritius | PORT LOUIS | 213800RA3MY627CHYF66 | 2024 |