4finance Holding S.A

Legal Entity Issued by EQS Group AG

   This Legal Entity Identifier (LEI) has expired!   

About the Legal Entity 4finance Holding S.A

This Legal Entity with code 254900KRS1CC6G7TLV88 was issued on for 4finance Holding S.A headquartered in Luxembourg (LU) by EQS Group AG.

Legal Address

Organization: 4finance Holding S.A
Address: 8-10, Avenue de la Gare
Postal code: L-1610
City: Luxembourg
Country: LU

Headquarters Address

Organization: 4finance Holding S.A
Address: 17A-8 Lielirbes street
Postal code: LV-1046
City: Riga
Country: LV

Time since Legal Entity for 4finance Holding S.A has expired

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Parent entities

Parent: 4finance Group S.A.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: 4finance Group S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child entities

Child: Friendly Finance OÜ
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: TBI Bank
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Child: Zaplo Finance s.r.o.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Registration Details

Initial Registration Date: Friday Dec 29, 2017 at 1:39PM UTC
Last Update Date: Sunday Jan 3, 2021 at 6:00PM UTC
Next Renewal Date: Sunday Jan 3, 2021 at 3:52PM UTC
Registration Status: LAPSED