Camilleri Finance p.l.c.
copy
4851007XV4IDI8IC5U98
4851007XV4IDI8IC5U98ISSUED
Company data
| Legal name | Camilleri Finance p.l.c. |
| Legal address | 14, MANUEL BORG GAUCI STREET, QORMI, QRM 4000, Malta |
| Registration authority entity ID | C 80722 |
| Entity status |
Active
|
LEI registration details
| LEI number | 4851007XV4IDI8IC5U98 copy 4851007XV4IDI8IC5U98 |
| Status |
ISSUED
|
| Automatic renewal until | 2029-11-18 |
| Next renewal date | 2025-11-18 |
| Managing LOU | Ubisecure Oy |
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Certificate
of Legal Entity Identifier
GRANTED TO
Camilleri Finance p.l.c.
LEI: 4851007XV4IDI8IC5U98
APPROVED BY
LEI Register
What is an LEI certificate?
Read more about the importance of having an LEI certificate here
Company data
| Legal name | Camilleri Finance p.l.c. |
| Entity status |
Active
|
| Other entity names | ORION FINANCE P.L.C. |
| Registered at |
Registry of Companies
(Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta RA000443 |
| Registration authority entity ID | C 80722 |
| Entity category | GENERAL |
| Entity legal form code | Public Limited Liability Company (en) C061 |
| Entity created at | 2017-05-03 |
| Validated At |
Registry of Companies
(Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta
RA000443
|
| Validated As | C 80722 |
LEI registration details
| LEI number | 4851007XV4IDI8IC5U98 copy 4851007XV4IDI8IC5U98 |
| Status |
ISSUED
|
| Initial registration | 2017-12-28 |
| Last update | 2024-10-24 |
| Automatic renewal until | 2029-11-18 |
| Next renewal date | 2025-11-18 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 14, MANUEL BORG GAUCI STREET |
| Postal code | QRM 4000 |
| City | QORMI |
| Region code | MT-43 |
| Country | MT | Malta |
Headquarters address
| Headquarters address | 14, MANUEL BORG GAUCI STREET |
| Postal code | QRM 4000 |
| City | QORMI |
| Region code | MT-43 |
| Country | MT | Malta |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Camilleri Finance p.l.c.
LEI: 4851007XV4IDI8IC5U98
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Camilleri Finance p.l.c.
LEI: 4851007XV4IDI8IC5U98
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Camilleri Finance p.l.c.
LEI: 4851007XV4IDI8IC5U98
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Camilleri Finance p.l.c.
LEI: 4851007XV4IDI8IC5U98
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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