FINANTIA MALTA LIMITED

Lei
213800EC936SMXV79X04
Legal Form
Registered Address
SMARTCITY MALTA, SCM 01 TMF GROUP (MALTA) 401 RICASOLI, KALKARA, MT-21 ., Malta
Headquarter Address
4 DIMECH STREET, FLORIANA, MT-09 FRN 1504
Legal Jurisdiction
Inferred Jurisdiction
Malta
Other Names
FINANTIA EMEA LIMITED (Previous Legal Name)
Business Registry Name
RA000443
Business Registry Identifier
C 50240

Legal Entity Identifier (LEI) details

Registered By
London Stock Exchange LEI Limited
Assignment Date
2014-02-02 00:00:00 UTC
Record Last Update
2022-03-25 00:00:00 UTC
Next Renewal Date
2019-05-11 00:00:00 UTC
Status Code
RETIRED
Imported from gleif on July 20 2024, 2.49AM