FREEDOM FINANCE EUROPE LTD

LEI: 2138006Q4P69VVS8MZ72

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

FREEDOM FINANCE CYPRUS LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

CHRISTAKI KRANOU, 20 FREEDOM TOWER, FLOOR 5, GERMASOGEIA LIMASSOL, Lemesos (CY-02), 4041 CYPRUS

Headquarters Address

CHRISTAKI KRANOU, 20 FREEDOM TOWER, FLOOR 5, GERMASOGEIA LIMASSOL, Lemesos (CY-02), 4041 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Registration Authority

Registration Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Registration Authority Entity ID

ΗΕ 324220

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-08-05 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900RKI81EPUJ3RW71

Relationship Periods

Relationship Period 1

Start Date

2022-04-01 00:00:00

End Date

2023-03-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-03-10 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2017-05-05 00:00:00

Last Update Date

2025-03-13 06:41:06

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://ir.freedomholdingcorp.com/annual-reports/content/0000924805-23-000100/0000924805-23-000100.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900RKI81EPUJ3RW71

Relationship Periods

Relationship Period 1

Start Date

2022-04-01 00:00:00

End Date

2023-03-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-03-10 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2017-05-05 00:00:00

Last Update Date

2025-03-13 06:41:06

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://ir.freedomholdingcorp.com/annual-reports/content/0000924805-23-000100/0000924805-23-000100.pdf

Registration

Initial Registration Date

2017-05-05 00:00:00

Last Update Date

2025-03-13 06:41:06

Next Renewal Date

2026-05-05 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Validation Authority Entity ID

ΗΕ 324220