Legal Entity Identifier (LEI)

CEP Finance plc

LEI: 485100XV7IS8UOENX151

Entity

Legal Name

CEP Finance plc

Legal Name Language Code

en

Legal Address

37 Triq Censu Tabone St Julians, STJ 1218 MALTA

Headquarters Address

37 Triq Censu Tabone St Julians, STJ 1218 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Business Registry (MBR) (RA000443)

Registration Authority Entity ID

C 97771

Entity Legal Form Code

Public Limited Liability Company (C061)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2021-02-04 00:00:00

Last Update Date

2022-03-17 00:00:00

Next Renewal Date

2022-02-04 00:00:00

Registration Status

LAPSED

Managing LOU

48510000JZ17NWGUA510

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Business Registry (MBR) (RA000443)

Validation Authority Entity ID

C 97771