OTP FINANCING MALTA COMPANY LIMITED
copy
5299006ODNJCODUAZH10 5299006ODNJCODUAZH10
ISSUED
Company data
| Legal name | OTP FINANCING MALTA COMPANY LIMITED |
| Legal address | Trident Park, No. 1, Level 1, Office B Mdina Road, Zone 2, Central Business District, Birkirkara, CBD 2010, Malta |
| Registration authority entity ID | C 67370 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 5299006ODNJCODUAZH10 copy 5299006ODNJCODUAZH10 |
| Status |
ISSUED
|
| Next renewal date | 2026-11-11 |
| Managing LOU | WM Datenservice |
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Company data
| Legal name | OTP FINANCING MALTA COMPANY LIMITED |
| Entity status |
ACTIVE
|
| Registered at |
Registry of Companies
(Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta RA000443 |
| Registration authority entity ID | C 67370 |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Liability Company (en) V89C |
| Entity created at | 2014-10-29 |
| Validated At |
Registry of Companies
(Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta
RA000443
|
| Validated As | C 67370 |
LEI registration details
| LEI number | 5299006ODNJCODUAZH10 copy 5299006ODNJCODUAZH10 |
| Status |
ISSUED
|
| Initial registration | 2019-11-08 |
| Last update | 2025-10-13 |
| Next renewal date | 2026-11-11 |
| Managing LOU | WM Datenservice |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Trident Park, No. 1, Level 1, Office B Mdina Road, Zone 2, Central Business District |
| Postal code | CBD 2010 |
| City | Birkirkara |
| Region code | MT-04 |
| Country | MT | Malta |
Headquarters address
| Headquarters address | Trident Park, No. 1, Level 1, Office B Mdina Road, Zone 2, Central Business District |
| Postal code | CBD 2010 |
| City | L-Imsida |
| Region code | MT-04 |
| Country | MT | Malta |
Parents
|
OTP Bank Nyrt. (Direct parent) OTP Bank Nyrt. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
OTP FINANCING MALTA COMPANY LIMITED
LEI: 5299006ODNJCODUAZH10
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
OTP FINANCING MALTA COMPANY LIMITED
LEI: 5299006ODNJCODUAZH10
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
OTP FINANCING MALTA COMPANY LIMITED
LEI: 5299006ODNJCODUAZH10
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
OTP FINANCING MALTA COMPANY LIMITED
LEI: 5299006ODNJCODUAZH10
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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