Axcess Limited

LEI 549300JLPX7F24OR1S18

Legal Address [en]


C/O Maples Corporate Services Limited
PO Box 309
Ugland House
George Town KY KY1-1104

Headquarters Address [en]


156 North Jefferson Street
Suite 102
Chicago US-IL US 60661

External Public Records
LEI Registration Details
L E I
549300JLPX7F24OR1S18
Legal Name
AXCESS LIMITED
Authority Authority I D
RA000086
Authority Authority I D
MC-130790
Legal Jurisdiction
KY
Legal Form Legal Form Code
OSBR
Status
ACTIVE
Initial Date
2014-02-05 20:31:00
Last Update Date
2021-10-27 15:34:00
Status
ISSUED
Next Renewal Date
2022-10-04 16:46:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
MC-130790

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Axcess Limited is directly consolidated by Css Global Holdings Llc

Relationship Start Node Node I D
549300JLPX7F24OR1S18 [AXCESS LIMITED]
Relationship End Node Node I D
254900JTINXIZXEOD545 [CSS Global Holdings LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-05 20:31:00
Registration Last Update Date
2019-11-01 11:07:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-09 19:04:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Axcess Limited is ultimately consolidated by Css Global Holdings Llc

Relationship Start Node Node I D
549300JLPX7F24OR1S18 [AXCESS LIMITED]
Relationship End Node Node I D
254900JTINXIZXEOD545 [CSS Global Holdings LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-05 20:31:00
Registration Last Update Date
2019-11-01 11:07:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-09 19:04:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Axcess Limited is directly consolidated by Cmt Digital Limited

Relationship Start Node Node I D
549300JLPX7F24OR1S18 [AXCESS LIMITED]
Relationship End Node Node I D
54930020SIW6LPSSK508 [CMT Digital Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-05 20:31:00
Registration Last Update Date
2021-02-03 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-08 17:18:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-11-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Axcess Limited is ultimately consolidated by Cmt Digital Limited

Relationship Start Node Node I D
549300JLPX7F24OR1S18 [AXCESS LIMITED]
Relationship End Node Node I D
54930020SIW6LPSSK508 [CMT Digital Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-05 20:31:00
Registration Last Update Date
2021-02-03 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-08 17:18:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-11-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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