BOFAML EMEA FUNDING LIMITED

LEI: 222100SKZPCPAICG3H05

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

FIA Holdings S.à r.l.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Level 1 IFC 1 Esplanade St Helier, JE2 3BX JERSEY

Headquarters Address (English)

13 Castle Street St Helier, JE4 5UT JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

124157

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-06-27 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

2014-10-28 00:00:00

Last Update Date

2024-08-30 16:09:48

Next Renewal Date

2025-09-07 07:15:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Validation Authority Entity ID

124157