Idf Holding Ltd

LEI 549300SAMY5KPK8K0F81

MONEYMAN HOLDING LIMITED

Legal Address


Spyrou Kyprianou, 38
E, F, G, Floor 2, Flat 101 & 102
Germasogeia
Limassol CY-02 CY 4042

Headquarters Address


38 Spyrou Kyprianou Street
Office 101 & 102 E, F & G
Germasogeia
Limassol CY-02 CY 4042

External Public Records
LEI
549300SAMY5KPK8K0F81
IDF HOLDING LTD
LEI Registration Details
L E I
549300SAMY5KPK8K0F81
Legal Name
IDF HOLDING LTD
Other Name 1
MONEYMAN HOLDING LIMITED
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000161
Authority Authority I D
HE 317558
Legal Jurisdiction
CY
Legal Form Legal Form Code
RCPI
Legal Form Other Legal Form
LIMITED COMPANY
Status
ACTIVE
Initial Date
2017-12-20 16:31:00
Last Update Date
2020-08-01 02:32:00
Status
LAPSED
Next Renewal Date
2020-07-31 10:32:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000161
Validation Authority Validation Authority I D
HE 317558

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Id Finance Poland Spółka Z Ograniczoną Odpowiedzialnością is directly consolidated by Idf Holding Ltd

Relationship Start Node Node I D
259400U87RRLZ42ETO02 [ID Finance Poland spółka z ograniczoną odpowiedzialnością]
Relationship End Node Node I D
549300SAMY5KPK8K0F81 [IDF HOLDING LTD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-08 09:40:00
Registration Last Update Date
2019-03-08 09:40:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-08 10:39:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-11-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-10-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Id Finance Poland Spółka Z Ograniczoną Odpowiedzialnością is ultimately consolidated by Idf Holding Ltd

Relationship Start Node Node I D
259400U87RRLZ42ETO02 [ID Finance Poland spółka z ograniczoną odpowiedzialnością]
Relationship End Node Node I D
549300SAMY5KPK8K0F81 [IDF HOLDING LTD]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-08 09:40:00
Registration Last Update Date
2019-03-08 09:40:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-08 10:39:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-11-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-10-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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