Legal Entity Identifier (LEI)

Fincofex Limited

LEI: 254900UP4LKS4JDS0T69

Entity

Legal Name

Fincofex Limited

Language Code

en

Legal Address (English)

40 Bank Street, Level 18 London, E14 5NR BRITAIN

Headquarters Address (English)

40 Bank Street, Level 18 London, E14 5NR BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

11246175

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2018-03-09 00:00:00

Website

www.fincofex.com

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2022-10-25 00:00:00

Recorded Date

2024-08-13 00:00:00

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

2020-09-23 17:54:27

Last Update Date

2024-08-13 14:24:35

Next Renewal Date

2022-09-23 17:54:27

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

11246175