FIMBank p.l.c.
copy
529900Q2C3I7VCILLG45 529900Q2C3I7VCILLG45
ISSUED
Company data
| Legal name | FIMBank p.l.c. |
| Legal address | Mercury Tower, The Exchange Finance & Business Centre, Elia Zammit Street, St. Julian's, STJ 3155, Malta |
| Registration authority entity ID | C 17003 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 529900Q2C3I7VCILLG45 copy 529900Q2C3I7VCILLG45 |
| Status |
ISSUED
|
| Next renewal date | 2026-03-09 |
| Managing LOU | WM Datenservice |
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Company data
| Legal name | FIMBank 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 17003 |
| Legal jurisdiction | MT |
| Entity category | GENERAL |
| Entity legal form code | Public Limited Liability Company (en) C061 |
| Entity created at | 1994-11-08 |
| BIC code | FIMBMTM3XXX |
| Validated At | Registry of Companies (Malta Business Registry (MBR)) Registru tal-Kumpaniji ta'Malta Malta, Malta RA000443 |
| Validated As | C 17003 |
LEI registration details
| LEI number | 529900Q2C3I7VCILLG45 copy 529900Q2C3I7VCILLG45 |
| Status |
ISSUED
|
| Initial registration | 2014-02-12 |
| Last update | 2025-01-23 |
| Next renewal date | 2026-03-09 |
| Managing LOU | WM Datenservice |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Mercury Tower, The Exchange Finance & Business Centre, Elia Zammit Street |
| Postal code | STJ 3155 |
| City | St. Julian's |
| Region code | MT-48 |
| Country | MT | Malta |
Headquarters address
| Headquarters address | Mercury Tower, The Exchange Finance & Business Centre, Elia Zammit Street |
| Postal code | STJ 3155 |
| City | St. Julian's |
| Region code | MT-48 |
| Country | MT | Malta |
Parents
|
شركة مشاريع الكويت القابضه / مساهمه عامه (Direct parent) شركة مشاريع الكويت القابضه / مساهمه عامه (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
FIMBank p.l.c.
LEI: 529900Q2C3I7VCILLG45
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
FIMBank p.l.c.
LEI: 529900Q2C3I7VCILLG45
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
FIMBank p.l.c.
LEI: 529900Q2C3I7VCILLG45
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
FIMBank p.l.c.
LEI: 529900Q2C3I7VCILLG45
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 minimizing trade obstacles.
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