FINPARTES LIMITED

LEI: 213800OA3JLNYRY1PA96

Entity

Legal Name

FINPARTES LIMITED

Legal Name Language Code

Legal Address

LEVEL 14, PORTOMASO BUSINESS TOWER PORTOMASO ST. JULIAN'S, Saint Julians (MT-48), STJ 4011 MALTA

Headquarters Address

LEVEL 14, PORTOMASO BUSINESS TOWER PORTOMASO ST. JULIAN'S, Saint Julians (MT-48), STJ 4011 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 64696

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-04-15 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-11-22 00:00:00

Last Update Date

2024-11-12 08:51:45

Next Renewal Date

2025-11-22 00:00:00

Registration Status

ISSUED

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 64696