Provident Financial Romania Institutie Financiara Nebancara S.a.

LEI 213800E6EM6JYYLKJV15

PROVIDENT FINANCIAL ROMANIA IFN SA

Legal Address


CALEA SERBAN VODA NR.133, CORP. D-E, ET.1, CORP D, ET.2
CENTRAL BUSINESS PARK, SECTOR 4
BUCHAREST RO-B RO 040205

Headquarters Address


CALEA SERBAN VODA NR.133, CORP. D-E, ET.1, CORP D, ET.2
CENTRAL BUSINESS PARK, SECTOR 4
BUCHAREST RO-B RO 040205

External Public Records
LEI
213800E6EM6JYYLKJV15
PROVIDENT FINANCIAL ROMANIA INSTITUTIE FINANCIARA NEBANCARA S.A.
LEI Registration Details
L E I
213800E6EM6JYYLKJV15
Legal Name
PROVIDENT FINANCIAL ROMANIA INSTITUTIE FINANCIARA NEBANCARA S.A.
Other Name 1
PROVIDENT FINANCIAL ROMANIA IFN SA
Other Name 1 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000497
Authority Authority I D
J40/1682/2006
Legal Jurisdiction
RO
Legal Form Legal Form Code
ANDT
Status
ACTIVE
Initial Date
2014-02-13 19:00:00
Last Update Date
2020-02-14 09:49:31
Status
ISSUED
Next Renewal Date
2021-02-18 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000497
Validation Authority Validation Authority I D
J40/1682/2006

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Provident Financial Romania Institutie Financiara Nebancara S.a. is directly consolidated by International Personal Finance Plc

Relationship Start Node Node I D
213800E6EM6JYYLKJV15 [PROVIDENT FINANCIAL ROMANIA INSTITUTIE FINANCIARA NEBANCARA S.A.]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-13 19:00:00
Registration Last Update Date
2020-02-14 04:49:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-18 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Provident Financial Romania Institutie Financiara Nebancara S.a. is ultimately consolidated by International Personal Finance Plc

Relationship Start Node Node I D
213800E6EM6JYYLKJV15 [PROVIDENT FINANCIAL ROMANIA INSTITUTIE FINANCIARA NEBANCARA S.A.]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-13 19:00:00
Registration Last Update Date
2020-02-14 04:49:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-18 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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