Abh Financial Limited
0 sources
Summary
Abh Financial Limited is a business[1].
Key Facts
- Abh Financial Limited is in the country of CY[2].
- Abh Financial Limited's instance of is recorded as business[3].
- 2011-04-04 marks the founding of Abh Financial Limited[4].
- Abh Financial Limited's parent organization or unit is recorded as gleif:549300502MVL52NR6221[5].
- Abh Financial Limited's parent organization or unit is recorded as gleif:549300502MVL52NR6221[6].
- Abh Financial Limited's legal form is recorded as RCPI[7].
Product Details
The following facts are restated verbatim from public-domain and CC0 open-data sources — every line is independently verifiable against the named source's catalog.
GLEIF Golden Copy — Level 1 entity data
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Legal Entity Identifier (LEI): 549300L3G5PXCIF26N96[8]
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Registered legal name: Abh Financial Limited[9]
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Legal jurisdiction: CY[10]
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GLEIF entity category: GENERAL[11]
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Legal form (ISO 20275 ELF): RCPI[12]
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Entity status: ACTIVE[13]
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LEI registration status: LAPSED[14]
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Entity created: 2011-04-04[15]
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LEI first registered: 2014-11-13[16]
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LEI last updated: 2025-10-15[17]
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LEI next renewal: 2025-10-14[18]
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Managing LOU: 5493001KJTIIGC8Y1R12[19]
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Registration authority: RA000161[20]
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Authority entity ID: ΗΕ 284510[21]
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Conformity flag: NON_CONFORMING[22]
Body
Founding
2011-04-04 marks the founding of Abh Financial Limited[4].
Operations
Parent organizations include gleif:549300502MVL52NR6221[5].