549300VM07TF7OTNNM51

TP ICAP FINANCIALS AND COMMODITIES LLC

Open-source customer due diligence on TP ICAP FINANCIALS AND COMMODITIES LLC, 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

549300VM07TF7OTNNM51

Legal jurisdiction

US-KY

Legal form

Limited Liability Company (profit) (F2QV)

Registered address

Frankfort, US-KY, United States

Entity status

Active

LEI registration

Issued

LEI first registered

2013-08-23

Record last updated

2026-01-29

Direct parent

TP ICAP GROUP PLC