SA Financial Investments OÜ

LEI: 254900EY81QCI0JMMM62

Entity

Legal Name

Language Code

Legal Name (English)

SA Financial Investments OU

Legal Address (English)

Kai tn 4 Kesklinna Tallinn, Harjumaa (EE-37), 10111 ESTONIA

Headquarters Address (English)

Kai tn 4 Kesklinna Tallinn, Harjumaa (EE-37), 10111 ESTONIA

Other Addresses (Local Language)

Other Address 1

Address

Kai tn 4 Kesklinna linnaosa Tallinn, Harjumaa (EE-37), 10111 ESTONIA (EE)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

Kai tn 4 Kesklinna linnaosa Tallinn, Harjumaa (EE-37), 10111 ESTONIA (EE)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

ESTONIA (EE)

Legal Jurisdiction Region

Harjumaa (EE-37)

Registration Authority

Registration Authority ID

Centre of Registers and Information Systems (RA000181)

Registration Authority Entity ID

12718041

Entity Legal Form Code

Osaühing (JC0Y)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-09-10 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-08-04 00:00:00

Recorded Date

2023-11-21 11:04:58

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-08-04 00:00:00

Recorded Date

2023-11-21 11:04:58

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-01-12 08:17:40

Last Update Date

2024-12-06 22:17:25

Next Renewal Date

2025-12-13 13:58:13

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Centre of Registers and Information Systems (RA000181)

Validation Authority Entity ID

12718041