Monex Financial Services Limited

LEI 6354001J3OPDWC3GUH90

Legal Address [en-IE]


Killarney Technology Park
Killarney
Co. Kerry IE-KY IE

Headquarters Address [en-IE]


Killarney Technology Park
Killarney
Co. Kerry IE-KY IE

External Public Records
LEI Registration Details
L E I
6354001J3OPDWC3GUH90
Legal Name
Monex Financial Services Limited
Authority Authority I D
RA000402
Authority Authority I D
277546
Legal Jurisdiction
IE
Legal Form Legal Form Code
MNQ7
Status
ACTIVE
Initial Date
2014-02-03 19:00:00
Last Update Date
2022-02-02 12:36:50
Status
ISSUED
Next Renewal Date
2023-02-03 19:00:00
Managing L O U
635400DZBUIMTBCXGA12 [The Irish Stock Exchange Public Limited Company]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000402
Validation Authority Validation Authority I D
277546

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Monex Financial Services Limited is directly consolidated by Rachro Limited

Relationship Start Node Node I D
6354001J3OPDWC3GUH90 [Monex Financial Services Limited]
Relationship End Node Node I D
5493008332EZRCXDU292 [RACHRO LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-16 19:00:00
Registration Last Update Date
2020-11-17 11:42:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-03 19:00:00
Registration Managing L O U
635400DZBUIMTBCXGA12 [The Irish Stock Exchange Public Limited Company]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Monex Financial Services Limited is ultimately consolidated by Rachro Limited

Relationship Start Node Node I D
6354001J3OPDWC3GUH90 [Monex Financial Services Limited]
Relationship End Node Node I D
5493008332EZRCXDU292 [RACHRO LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-16 19:00:00
Registration Last Update Date
2020-11-17 11:43:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-03 19:00:00
Registration Managing L O U
635400DZBUIMTBCXGA12 [The Irish Stock Exchange Public Limited Company]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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