Abhu Finance PLC
0 sources
Summary
Abhu Finance PLC is a business[1].
Key Facts
- Abhu Finance PLC is in the country of CY[2].
- Abhu Finance PLC's instance of is recorded as business[3].
- 2020-11-25 marks the founding of Abhu Finance PLC[4].
- Abhu Finance PLC's parent organization or unit is recorded as gleif:5493003OM8RJL7QEVV66[5].
- Abhu Finance PLC's parent organization or unit is recorded as gleif:549300502MVL52NR6221[6].
- Abhu Finance PLC's legal form is recorded as MYKG[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): 549300BJKVXI3YIYYW60[8]
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Registered legal name: Abhu Finance PLC[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): MYKG[12]
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Entity status: ACTIVE[13]
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LEI registration status: LAPSED[14]
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Entity created: 2020-11-25[15]
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LEI first registered: 2021-01-18[16]
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LEI last updated: 2025-01-17[17]
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LEI next renewal: 2025-01-17[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 415676[21]
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Other names: Abhu Finance Limited[22]
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Conformity flag: NON_CONFORMING[23]
Body
Founding
2020-11-25 marks the founding of Abhu Finance PLC[4].
Operations
Parent organizations include gleif:5493003OM8RJL7QEVV66[5] and gleif:549300502MVL52NR6221[6].