FINXP LIMITED

LEI: 391200WRNHYFTZKLY568

Entity

Legal Name

FINXP LIMITED

Legal Name Language Code

Legal Address

Ardent Business Centre, No. 4, Triq L-Oratorju Naxxar, NXR2505 MALTA

Headquarters Address

Ardent Business Centre, No. 4, Triq L-Oratorju Naxxar, NXR2505 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 65783

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-06-25 22:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2021-04-16 07:03:20

Last Update Date

2025-02-17 07:59:01

Next Renewal Date

2026-04-16 07:03:20

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 65783