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 code | 5299006ODNJCODUAZH10 copy 5299006ODNJCODUAZH10 |
| Status |
Issued
|
| Next renewal date | 2025-11-11 |
| 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, Malta RA000443 |
| Registration authority entity ID | C 67370 |
| Legal jurisdiction | MT |
| 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, Malta RA000443 |
| Validated As | C 67370 |
LEI registration details
| LEI code | 5299006ODNJCODUAZH10 copy 5299006ODNJCODUAZH10 |
| Status |
Issued
|
| Initial registration | 2019-11-08 |
| Last update | 2024-10-23 |
| Next renewal date | 2025-11-11 |
| 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 |
OTP FINANCING MALTA COMPANY LIMITED
LEI: 5299006ODNJCODUAZH10
LEI registration status: ISSUED
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OTP FINANCING MALTA COMPANY LIMITED
LEI: 5299006ODNJCODUAZH10
LEI registration status: ISSUED
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