TOPFIN HOLDING S.A.

LEI: 549300W8CBFIQ0TKZ559

Entity

Legal Name

TOPFIN HOLDING S.A.

Legal Name Language Code

Legal Address

1, rue Jean Piret Luxembourg, Lëtzebuerg (LU-LU), L-2350 LUXEMBOURG

Headquarters Address

1, rue Jean Piret Luxembourg, Lëtzebuerg (LU-LU), L-2350 LUXEMBOURG

Legal Jurisdiction Country

LUXEMBOURG (LU)

Registration Authority

Registration Authority ID

Luxembourg Business Registers (RA000432)

Registration Authority Entity ID

B63808

Entity Legal Form Code

Société anonyme (5GGB)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-01-11 15:33:00

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

2018-01-11 15:34:00

Last Update Date

2024-10-18 14:28:39

Next Renewal Date

2025-11-06 00:17:39

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Luxembourg Business Registers (RA000432)

Validation Authority Entity ID

B63808