Fiman Limited

LEI: 529900H6TTTH90LU0B63

Entity

Legal Name

Fiman Limited

Legal Name Language Code

Legal Address

207 Neptune House, Marina Bay Gibraltar, GX11 1AA GIBRALTAR

Headquarters Address

207 Neptune House, Marina Bay Gibraltar, GX11 1AA GIBRALTAR

Legal Jurisdiction Country

GIBRALTAR (GI)

Registration Authority

Registration Authority ID

Companies House Gibraltar (RA000375)

Registration Authority Entity ID

63999

Entity Legal Form Code

Private Limited Company (WBKH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1998-02-12 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-06-03 22:00:00

Recorded Date

2024-06-04 13:40:53

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-03 22:00:00

Recorded Date

2024-06-04 13:40:53

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2021-05-26 10:47:29

Last Update Date

2025-06-05 10:04:11

Next Renewal Date

2026-06-05 10:04:11

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House Gibraltar (RA000375)

Validation Authority Entity ID

63999