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Contact details

Officers6

Identification numbers1

Related companies3

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Last updated: Jun 01, 2024

TRADE CAPITAL MARKETS (TCM) LTD

Active

is not in process of liquidation on Jun 1, 2024

Limited liability company

Cyprus 05 Aug 2013 (11 years ago)

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Summary

NameTRADE CAPITAL MARKETS (TCM) LTD
Status
  • ActiveActive
JurisdictionActiveCyprus
Registration numberCodeΗΕ 324232
Registry number324232
LEI Code
  • 549300REMV7VLGS16J07
Incorporation Date05 Aug 2013 (11 years ago) / 53 companies with the same date
Legal formLimited liability company
Subtype
  • Private

Contact details

Legal addressΣτροβόλου, 148, Floor 1, Στρόβολος, 2048, Λευκωσία, Κύπρος

Officers

individual

IndividualCyprus

Mark Lauterstein

Director

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Identification numbers

Data from the LEI register
  • 549300REMV7VLGS16J07
  • Legal nameTRADE CAPITAL MARKETS (TCM) LTD
  • Registration date15 Mar 2016
  • StatusActiveIssued
  • Other namesLEADCAPITAL MARKETS LIMITED, SUPERING TRADING LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated12 Feb 2024
  • Next renewal11 Apr 2025

Frequently asked questions

Where is TRADE CAPITAL MARKETS (TCM) LTD's headquarters?

TRADE CAPITAL MARKETS (TCM) LTD's headquarters is located at Στροβόλου, 148, Floor 1, Στρόβολος, 2048, Λευκωσία, Κύπρος

What year was TRADE CAPITAL MARKETS (TCM) LTD started?

TRADE CAPITAL MARKETS (TCM) LTD was started in 2013

What is the LEI number of TRADE CAPITAL MARKETS (TCM) LTD?

TRADE CAPITAL MARKETS (TCM) LTD LEI number is 549300REMV7VLGS16J07

Sources: Department of registrar of companies and official receiver