| Legal Entity Identifier (LEI) | 254900AO2WLBK77UNL79 |
| Legal Name | ENGI Trading Strategies Ltd. (language: en) |
| Legal Address |
C/O Maples Corporate Services Limited PO Box 309 Ugland House George Town KY1-1104 Cayman Islands language: en |
| Headquarters Address |
Southeast Financial Center 200 South Biscayne Blvd. Suite 3300 Miami Florida 33131 United States language: en |
| Legal Jurisdiction | Cayman Islands |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000086 |
| Registration Authority Entity ID | MC-402829 |
| Register Name | Registry of Companies |
| Responsible Organisation Name | General Registry |
| Website | ciregistry.gov.ky |
| Country | Cayman Islands (KY) |
| Jurisdiction | Cayman Islands |
| Legal Form Code | MPUG |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2023-09-22 |
| Last Update Date | 2024-08-05 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-08-22 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000086 |
| Validation Authority Entity ID | MC-402829 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Southeast Financial Center 200 South Biscayne Blvd. Suite 3300 |
| City | Miami |
| Region | Florida (US-FL) |
| Postal Code | 33131 |
| Country | United States (US) |
| Entity Name | Business Address | Registration |
|---|---|---|
| ENHG Trading Strategies Ltd. | Southeast Financial Center, 200 South Biscayne Blvd., Suite 3300, Miami, US-FL, 33131, US | 2024-08-13 |
| Citadel CEMF Investments II LLC | Southeast Financial Center, 200 South Biscayne Blvd., Suite 3300, Miami, US-FL, 33131, US | 2024-07-25 |
| Citadel Metals Marketing II Ltd. | Southeast Financial Center, 200 S. Biscayne Blvd., Suite 3300, Miami, US-FL, 33131, US | 2024-07-09 |
| PALAFOX HOLDCO LLC · Palafox Holdings LLC | Southeast Financial Center, 200 South Biscayne Boulevard, Suite 3300, Miami, US-FL, 33131, US | 2024-06-12 |
| Citadel Global Fixed Income Master Fund II Ltd. | Southeast Financial Center, 200 South Biscayne Blvd., Suite 3300, Miami, US-FL, 33131, US | 2024-03-20 |
| Citadel European Power Ltd. | Southeast Financial Center, 200 South Biscayne Blvd, Suite 3300, Miami, US-FL, 33131, US | 2024-03-07 |
| Citadel Securities Ireland Holdings LLC | Southeast Financial Center, 200 South Biscayne Blvd., Suite 3300, Miami, US-FL, 33131, US | 2024-02-07 |
| ENGY Trading Strategies Ltd. | Southeast Financial Center, 200 South Biscayne Blvd., Suite 3300, Miami, US-FL, 33131, US | 2023-09-22 |
| ENGZ Trading Strategies Ltd. | Southeast Financial Center, 200 South Biscayne Blvd., Suite 3300, Miami, US-FL, 33131, US | 2023-09-22 |
| GFIL Holdings Ltd. | Southeast Financial Center, 200 South Biscayne Blvd., Suite 3300, Miami, US-FL, 33131, US | 2023-09-22 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| Kaseya Inc. | 701 Brickell Avenue, Suite 400, Miami, US-FL, 33131, US | 2024-09-18 |
| INTER&CO SECURITIES LLC | 501 Brickell Key Drive, Suite 201, Miami, 33131, US | 2024-09-12 |
| 3000 BRYAN TX LLC | 1221 BRICKELL AVENUE, SUITE 1400, Miami, US-FL, 33131, US | 2024-09-12 |
| EG US Devco LLC | 2 S. Biscayne Blvd, 32nd Floor, Miami, US-FL, 33131, US | 2024-09-06 |
| 482 SOUTH ELGIN LLC | 1221 BRICKELL AVENUE SUITE 1400, Miami, US-FL, 33131, US | 2024-09-04 |
| H.I.G. WH MM LOAN FINCO, LLC | 1450 Brickell Ave, 31st Floor, Miami, US-FL, 33131, US | 2024-08-22 |
| WHMM (T) CLASS A BORROWER, LLC | C/O H.I.G. Capital, LLC, 1450 Brickell Avenue, 31st Floor, Miami, US-FL, 33131, US | 2024-08-20 |
| WHMM (T) CLASS B HOLDCO, LLC | C/O H.I.G. Capital LLC, 1450 Brickell Ave., 31st Floor, Miami, US-FL, 33131, US | 2024-08-20 |
| ABUNDANCELAND, INC | 1080 Brickell Ave, Miami, US-FL, 33131, US | 2024-08-13 |
| CELENIAN CAPITAL, LLC | 333 SE 2nd Ave Suite 2000, Miami, Florida, USA, Miami, US-FL, 33131, US | 2024-08-13 |
| Find all legal entities in the same postal code | ||
| City | Miami |
| Postal Code | 33131 |
| Entity Name | Business Address | Registration |
|---|---|---|
| ENHG Trading Strategies Ltd. | Southeast Financial Center, 200 South Biscayne Blvd., Suite 3300, Miami, US-FL, 33131, US | 2024-08-13 |
| SUNTECH ENGI-AUTOMATION PRIVATE LIMITED | P NO 866, BARKAT NAGAR , TONK PHATAK, Jaipur, IN-RJ, 302015, IN | 2024-06-24 |
| The Trustee for DCM Market Strategies Fund · Decante Capital Advisors Pty Ltd ATF DCM Market Strategies Fund | C/O Decante Capital Advisors Pty Ltd, 34 Wagstaffe Ave, Wagstaffe, AU-NSW, 2257, AU | 2021-05-27 |
| SHIVAM ENGI MECH PRIVATE LIMITED · Shivam Engimech Pvt Ltd | 1 & 2, PRATHANA INDUSTRIAL ESTATE, PLOT NO. 52 B/H ODHAV FIRE STATION, G.I.D.C. ODHAV, Ahmedabad, IN-GJ, 382415, IN | 2024-07-08 |
| Ck Strategies INC | 395 River Oaks Blvd W, Oakvillle, L6H 5G1, CA | 2021-11-23 |
| TG STRATEGIES & INVEST S.L. | CL SANT ELIES 100, Sant Esteve Palautordera, ES-CT, 08461, ES | 2021-06-29 |
| SPARROW STRATEGIES LLC | 2234 N FEDERAL HWY #424, Boca Raton, US-FL, 33431, US | 2024-06-28 |
| Man Centauri Strategies | C/O Man Solutions Limited, Riverbank House, 2 Swan Lane, London, EC4R 3AD, GB | 2024-06-17 |
| Stars & Strategies OÜ | Sulevimägi 8-9, Tallinn, 10123, EE | 2024-07-22 |
| BLANK STRATEGIES LTD | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, GB | 2024-09-02 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.