FINTECH ASIA LIMITED

LEI: 213800C7BC4EZQAEBT76

Entity

Legal Name

Legal Name Language Code

Legal Address

LES ECHELONS COURT LES ECHELONS ST PETER PORT, GY1 1AR GUERNSEY

Headquarters Address

LES ECHELONS COURT LES ECHELONS ST PETER PORT, GY1 1AR GUERNSEY

Legal Jurisdiction Country

GUERNSEY (GG)

Registration Authority

Registration Authority ID

Guernsey Registry (RA000383)

Registration Authority Entity ID

69264

Entity Legal Form Code

company limited by shares (E6J3)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-05-28 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2021-08-09 00:00:00

Last Update Date

2024-07-24 11:02:21

Next Renewal Date

2025-08-11 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Guernsey Registry (RA000383)

Validation Authority Entity ID

69264