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Public LEI record · Global LEI Index

Korea (the Republic of)

ICAP 외환 중개 제한

20, MYEONGDONG 11-GIL, JUNG-GU, SEOUL, 04538, KR

Legal Entity Identifier 213800NJWXGFJEFIV946
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
31 Aug 2019
LEI Issuer
Bloomberg
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for ICAP 외환 중개 제한 is 213800NJWXGFJEFIV946. It has lapsed and has not been renewed.

ICAP 외환 중개 제한 is a 유한회사 formed in South Korea, registered as 110111-3067588 with Corporation registration, South Korea. The LEI was registered on 1 Oct 2013. At its last validation on 12 Sep 2024, all of its Level 1 reference data was confirmed against Corporation registration, South Korea. It reports TP ICAP GROUP PLC as its ultimate parent. Bloomberg maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 2 Sep 2019.

First LEI registered on 1 Oct 2013, with at least 1 renewal recorded. It lapsed on 2 Sep 2019 and has not been renewed in the 7 years since.

1 Oct 2013 LEI issued One renewal mark Each mark is a renewal that completed 31 Aug 2019 Renewal was due

Registered entity Level 1 data

Legal name
ICAP 외환 중개 제한Registered in Korean
Legal form
유한회사 J3U5
Latin script
ICAP FOREIGN EXCHANGE BROKERAGE LIMITED
Jurisdiction
South Korea KR
Registration
Registered at Corporation registration, South Korea RA000419. Registration number 110111-3067588
Entity created
31 Mar 2010
Legal address
20, MYEONGDONG 11-GIL, JUNG-GU, SEOUL, 04538, KR
Connected identifiers
QCCQKR1H6UESU S&P Capital IQ51980642 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Legal name changed from ICAP FOREIGN EXCHANGE BROKERAGE LIMITED to ICAP 외환 중개 제한.

Show 7 earlier changes

  1. The legal address was updated.

  2. The headquarters address was updated.

  3. The recorded legal form was updated.

  4. Registration status changed from Issued to Lapsed.

  5. The recorded legal form was updated.

  6. Renewed. The next renewal date moved from 11 Oct 2018 to 31 Aug 2019.

  7. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    TP ICAP GROUP PLC

    JE · 2138006YAA7IRVKKGE63

    Active

  2. Direct parent

    ICAP HOLDINGS (ASIA PACIFIC) LIMITED

    GB · 213800J21S1W5JMWR962

    Active

  3. This entity

    ICAP 외환 중개 제한

    KR · 213800NJWXGFJEFIV946

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports ICAP 외환 중개 제한 as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Corporation registration, South Korea

Validated against

Corporation registration, South Korea

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 12 Sep 2024

ICAP 외환 중개 제한

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 12 Sep 2024.