UNI30FIN HOLDING LTD

984500D72A2BC81CDA83

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Private Limited Liability Company (V89C)
Jurisdiction: Malta
Entity created: November 25, 2019

Address

Country: Malta
Legal address: The Core, Valley RoadMSD 9021 MSIDAMalta (MT-34)

Identifier

LEI: 984500D72A2BC81CDA83
Registered: March 29, 2022 at 06:34 AM UTC
Last updated: September 14, 2025 at 05:23 AM UTC
Next renewal: September 14, 2025 at 05:06 AM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Registry of Companies (RA000443)
Identifier: C 94009
Verified against: Registry of Companies (RA000443)
Verified as: C 94009
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 parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/984500D72A2BC81CDA83This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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