Audi Global Markets Ltd

LEI 549300N6A0CYKU82WG04

Legal Address


Offices Of Maples Corporate Services Limited
Ugland House
Grand Cayman
George Town KY KY1-1104

Headquarters Address


Offices Of Maples Corporate Services Limited
Ugland House
Grand Cayman
George Town KY KY1-1104

External Public Records
LEI
549300N6A0CYKU82WG04
AUDI GLOBAL MARKETS LTD
LEI Registration Details
L E I
549300N6A0CYKU82WG04
Legal Name
AUDI GLOBAL MARKETS LTD
Authority Authority I D
RA000086
Authority Authority I D
MC-327092
Legal Jurisdiction
KY
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY
Status
ACTIVE
Initial Date
2018-01-29 10:32:00
Last Update Date
2020-02-12 10:16:00
Status
ISSUED
Next Renewal Date
2021-02-11 03:13:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
MC-327092

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Audi Global Markets Ltd is directly consolidated by Bank Audi Sal

Relationship Start Node Node I D
549300N6A0CYKU82WG04 [AUDI GLOBAL MARKETS LTD]
Relationship End Node Node I D
549300EC11JZQNA37K65 [Bank Audi SAL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-29 10:32:00
Registration Last Update Date
2020-02-12 05:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-11 03:13:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Audi Global Markets Ltd is ultimately consolidated by Bank Audi Sal

Relationship Start Node Node I D
549300N6A0CYKU82WG04 [AUDI GLOBAL MARKETS LTD]
Relationship End Node Node I D
549300EC11JZQNA37K65 [Bank Audi SAL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-29 10:32:00
Registration Last Update Date
2020-02-12 05:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-11 03:13:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
AUGMKYKYXXX

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