JMP FINANCE A LIMITED

LEI: 213800IYDUEYFMXI2B59

Entity

Legal Name

Legal Name Language Code

Legal Address

93 MILL STREET QORMI, QRM 3102 MALTA

Headquarters Address

93 MILL STREET QORMI, QRM 3102 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 71326

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2016-01-08 00:00:00

Last Update Date

2023-03-01 11:53:38

Next Renewal Date

2018-01-30 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 71326