959800KDT5YHCYD7N805

HAMILTON COURT FX SIM SPA SUCURSAL EN ESPANA

Open-source customer due diligence on HAMILTON COURT FX SIM SPA SUCURSAL EN ESPANA, 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

959800KDT5YHCYD7N805

Legal jurisdiction

ES

Legal form

Sociedad Anonima (5RDO)

Registered address

Madrid, ES-MD, Spain

Entity status

Active

LEI registration

Issued

LEI first registered

2023-10-24

Record last updated

2026-02-03

Direct parent

HAMILTON COURT FOREIGN EXCHANGE SECURITIES TRADING COMPANY - SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A. IN FORMA ABBREVIATA HAMILTON COURT FX SIM S.P.A.

Ultimate parent

MAREX UK HOLDINGS LIMITED