Finamon Limited

LEI 213800PEI7ABXBZR2C55

Legal Address


LILY, 3
THE OVAL, FLOOR 2, FLAT 203
Saint Athanasius
LIMASSOL CY-02 CY 4103

Headquarters Address


LILY, 3
THE OVAL, FLOOR 2, FLAT 203
Saint Athanasius
LIMASSOL CY-02 CY 4103

External Public Records
LEI
213800PEI7ABXBZR2C55
FINAMON LIMITED
LEI Registration Details
L E I
213800PEI7ABXBZR2C55
Legal Name
FINAMON LIMITED
Authority Authority I D
RA000161
Authority Authority I D
HE 368723
Legal Jurisdiction
CY
Legal Form Legal Form Code
RCPI
Status
ACTIVE
Initial Date
2017-10-15 20:00:00
Last Update Date
2020-10-17 01:06:41
Status
LAPSED
Next Renewal Date
2020-10-15 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000161
Validation Authority Validation Authority I D
HE 368723
Clean Name
finamon l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Istanetco Limited is ultimately consolidated by Finamon Limited

Relationship Start Node Node I D
213800RY1F2G9Z8W2503 [ISTANETCO LIMITED]
Relationship End Node Node I D
213800PEI7ABXBZR2C55 [FINAMON LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-08 20:00:00
Registration Last Update Date
2019-04-09 07:37:56
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-08 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-03-26 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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