FINANCE HOUSE P.L.C.

LEI: 9845009CZE81414DED73

Entity

Legal Name

Legal Name Language Code

Legal Address

AGORA BUSINESS CENTRE GROUND FLOOR VALLEY ROAD MSIDA, Msida (MT-34), MSD 9020 MALTA

Headquarters Address

AGORA BUSINESS CENTRE GROUND FLOOR VALLEY ROAD MSIDA, Msida (MT-34), MSD 9020 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 58869

Entity Legal Form Code

Public Limited Liability Company (C061)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-01-04 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-05-18 00:00:00

Recorded Date

2023-06-09 14:05:40

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-05-18 00:00:00

Recorded Date

2023-06-09 14:05:40

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

2021-08-05 13:41:42

Last Update Date

2025-08-05 14:11:12

Next Renewal Date

2025-08-05 13:41:42

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 58869