LEI Record ISSUED 213800ROVK72CQLNN629
FINCO TREASURY MANAGEMENT LTD
Policy Conforming
LEI Record Details
-
Entity name
FINCO TREASURY MANAGEMENT LTD -
Registered At
Registry of Companies (Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta
RA000443 -
Registered As
C 17017 -
Jurisdiction Of Formation
-
Entity Legal Form
Private Limited Liability Company (EN)
Kumpanija privata (MT)
V89C -
Entity Status
ACTIVE -
Legal Address
THE BASTIONS, OFFICE NO. 2, EMVIN CREMONA STREET, FRN 1281, FLORIANA, MT -
Headquarters Address
THE BASTIONS, OFFICE NO. 2, EMVIN CREMONA STREET, FRN 1281, FLORIANA, MT
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2016-03-07 -
LEI Issuer
48510000JZ17NWGUA510 -
Last Update
2026-01-28 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000443 -
Next Renewal
2027-02-22T00:00:00Z -
Data Validated As
C 17017