FINIAN GROUP LIMITED

529900CMFFJ8PND9E404

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: company limited by shares (6EH6)
Jurisdiction: British Virgin Islands
Entity created: January 10, 2018

Address

Country: British Virgin Islands
Legal address: c/o MMG TRUST (BVI) CORP. Pasea Estate, P.O. Box 958VG1110 Road Town, Tortola, BVIBritish Virgin Islands
Head office: c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958VG1110 Road TownBritish Virgin Islands

Identifier

LEI: 529900CMFFJ8PND9E404
Registered: December 10, 2018 at 08:29 AM UTC
Last updated: December 10, 2025 at 12:30 AM UTC
Next renewal: December 10, 2025 at 08:29 AM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Register of Companies (RA000063)
Identifier: 1966865
Verified against: Register of Companies (RA000063)
Verified as: 1966865
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/529900CMFFJ8PND9E404This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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