Legal Entity Identifier (LEI)

4finance Holding S.A.

LEI: 254900KRS1CC6G7TLV88

Entity

Legal Name

4finance Holding S.A.

Legal Name Language Code

fr

Legal Address

11 Boulevard Prince Henri Luxembourg, L-1724 LUXEMBOURG

Headquarters Address

155A Brivibas street Riga, LV-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 Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

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

2026-01-05 13:01:14

Next Renewal Date

2026-11-15 18:30:36

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Luxembourg Business Registers (RA000432)

Validation Authority Entity ID

B171059