Legal Entity Identifier (LEI)

4finance Holding S.A.

LEI: 254900KRS1CC6G7TLV88

Entity

Legal Name

4finance Holding S.A.

Legal Name Language Code

fr

Legal Address

8-10 Avenue de la Gare Luxembourg, Lëtzebuerg (LU-LU), 1610 LUXEMBOURG

Headquarters Address

155A Brivibas street Riga, 1012 LATVIA

Legal Jurisdiction Country

LUXEMBOURG (LU)

Registration Authority

Registration Authority ID

Luxembourg Business Registers (RA000432)

Registration Authority Entity ID

B171059

Entity Legal Form Code

Société anonyme (5GGB)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-07-24 12:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-11-10 23:00:00

Recorded Date

2024-11-15 18:30:32

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

9845009FC98AE5BDCD25

Relationship Periods

Relationship Period 1

Start Date

2022-12-31 23:00:00

End Date

2023-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2012-07-24 12:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2024-10-30 11:31:19

Last Update Date

2024-11-15 18:30:32

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2017-12-29 13:39:46

Last Update Date

2024-11-15 18:30:32

Next Renewal Date

2025-11-15 18:30:32

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Luxembourg Business Registers (RA000432)

Validation Authority Entity ID

B171059