4finance Group S.A.

Legal Entity Issued by Ubisecure Oy

   This Legal Entity Identifier (LEI) has expired!   

About the Legal Entity 4finance Group S.A.

This Legal Entity with code 9845009FC98AE5BDCD25 was issued on for 4finance Group S.A. headquartered in Luxembourg (LU) by Ubisecure Oy.

Legal & HQ Address

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

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

This Legal Entity Identifier issued to 4finance Group S.A. has expire since
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Parent entities

No registered parent releationships found for 4finance Group S.A.

Child entities

Child: Friendly Finance OÜ
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: TBI Bank
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Child: 4finance Holding S.A
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Child: TBI Bank
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: TBI Bank
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

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

Child: Friendly Finance OÜ
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

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

Child: 4finance Holding S.A
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

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

Child: TBI Bank
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: TBI Bank
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Registration Details

Initial Registration Date: Wednesday Jul 29, 2020 at 9:18AM UTC
Last Update Date: Thursday Jul 29, 2021 at 9:21AM UTC
Next Renewal Date: Thursday Jul 29, 2021 at 9:19AM UTC
Registration Status: LAPSED