FINEX SECURITIES LIMITED

Address:
12 Mihail Tenev Str., Sofia, BG-23, 1784, Bulgaria

FINEX SECURITIES LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900UHFNV9G6QG1Y94. The registration start date is February 9, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900UHFNV9G6QG1Y94
Legal Name FINEX SECURITIES LIMITED
Legal Address c/o AJC
Govant Building
P.O. Box 1276
Port Villa
Vanuatu
Vanuatu
Headquarters Address 12 Mihail Tenev Str.
Sofia
BG-23
1784
Bulgaria
Legal Jurisdiction Vanuatu
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000647
Registration Authority Entity ID 014716
Register Name Companies Registry
Responsible Organisation Name Vanuatu Financial Services Commission
Country Vanuatu (VU)
Jurisdiction Vanuatu

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2018-02-09T14:39:52.886Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status LAPSED
Next Renewal Date 2019-02-09T14:39:52.886Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000647
Validation Authority Entity ID 014716

Office Location

12 Mihail Tenev Str., Sofia, BG-23, 1784, Bulgaria
Headquarters Address 12 Mihail Tenev Str.
City Sofia
Region BG-23 (BG-23)
Postal Code 1784
Country Bulgaria (BG)

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Competitor

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City Sofia
Postal Code 1784

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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