4FINANCE, AS

Legal Entity Issued by Ubisecure Oy

   This Legal Entity Identifier (LEI) has expired!   

About the Legal Entity 4FINANCE, AS

This Legal Entity with code 213800YCHHN4TW6P4B93 was issued on for 4FINANCE, AS headquartered in Riga (LV) by Ubisecure Oy.

Legal & HQ Address

Organization: 4FINANCE, AS
Address: Lielirbes Iela 17A-B
Postal code: LV-1046
City: Riga
Country: LV

Time since Legal Entity for 4FINANCE, AS has expired

This Legal Entity Identifier issued to 4FINANCE, AS has expire since
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Parent entities

No registered parent releationships found for 4FINANCE, AS

Child entities

Child: TBI Bank
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Child: Zaplo Finance s.r.o.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: 4finance S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: TBI Bank
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: 4finance S.A.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Registration Details

Initial Registration Date: Wednesday Feb 19, 2014 at 12:00AM UTC
Last Update Date: Tuesday Dec 7, 2021 at 2:12PM UTC
Next Renewal Date: Saturday Apr 2, 2022 at 11:45AM UTC
Registration Status: ISSUED