254900NG7OHNMB6HZC96

Trading 212 Markets (Ireland) Limited

Open-source customer due diligence on Trading 212 Markets (Ireland) Limited, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

254900NG7OHNMB6HZC96

Legal jurisdiction

IE

Legal form

Private Company Limited by Shares (MNQ7)

Registered address

Dublin, IE-D, Ireland

Entity status

Active

LEI registration

Issued

LEI first registered

2025-04-04

Record last updated

2026-03-06

Direct parent

Trading 212 Group Limited