FINCO TREASURY MANAGEMENT LTD

LEI: 213800ROVK72CQLNN629

Entity

Legal Name

Legal Name Language Code

Legal Address

THE BASTIONS, OFFICE NO. 2, EMVIN CREMONA STREET FLORIANA, FRN 1281 MALTA

Headquarters Address

THE BASTIONS, OFFICE NO. 2, EMVIN CREMONA STREET FLORIANA, FRN 1281 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C17017

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-03-07 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

2016-03-07 01:00:00

Last Update Date

2025-01-27 00:00:00

Next Renewal Date

2026-02-22 00:00:00

Registration Status

ISSUED

Managing LOU

48510000JZ17NWGUA510

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C17017