HILI FINANCE COMPANY P.L.C.
635400IXTH7KQA5JFG84
issued
Company data
| Legal name | HILI FINANCE COMPANY P.L.C. |
| Legal address | MARSA, NINETEEN TWENTY THREE, VALLETTA ROAD, MRS 3000, Malta |
| Registration authority entity ID | C 85692 |
| Entity status |
Active
|
LEI registration details
| LEI number | 635400IXTH7KQA5JFG84 |
| Status |
Issued
|
| Next renewal date | 2024-07-01 |
| Managing LOU | Ubisecure Oy (RapidLEI) |
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Company data
| Legal name | HILI FINANCE COMPANY P.L.C. |
| Entity status |
Active
|
| Registered at | Registry of Companies (Malta Business Registry (MBR)) Registru tal-Kumpaniji ta'Malta Malta, Malta RA000443 |
| Registration authority entity ID | C 85692 |
| Legal jurisdiction | MT |
| Entity category | GENERAL |
| Entity legal form code | Public Limited Liability Company (en) C061 |
| Entity Created At | 2018-04-06 |
| Validated At | Registry of Companies (Malta Business Registry (MBR)) Registru tal-Kumpaniji ta'Malta Malta, Malta RA000443 |
| Validated As | C 85692 |
LEI registration details
| LEI number | 635400IXTH7KQA5JFG84 |
| Status |
Issued
|
| Initial registration | 2018-06-25 |
| Last update | 2023-06-09 |
| Next renewal date | 2024-07-01 |
| Managing LOU | Ubisecure Oy (RapidLEI) |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | NINETEEN TWENTY THREE, VALLETTA ROAD |
| Postal code | MRS 3000 |
| City | MARSA |
| Region code | MT-26 |
| Country | MT | Malta |
Headquarters address
| Headquarters address | NINETEEN TWENTY THREE, VALLETTA ROAD |
| Postal code | MRS 3000 |
| City | MARSA |
| Region code | MT-26 |
| Country | MT | Malta |
Parents
|
HILI VENTURES LIMITED (Direct parent) NATURAL_PERSONS (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
HILI FINANCE COMPANY P.L.C.
LEI: 635400IXTH7KQA5JFG84
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
HILI FINANCE COMPANY P.L.C.
LEI: 635400IXTH7KQA5JFG84
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
HILI FINANCE COMPANY P.L.C.
LEI: 635400IXTH7KQA5JFG84
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
HILI FINANCE COMPANY P.L.C.
LEI: 635400IXTH7KQA5JFG84
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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