Global LEI Index
ABH FINANCIAL LIMITED
Official identifier 549300L3G5PXCIF26N96
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Cyprus
- Legal form
- Source legal-form code: RCPI
- Entity status
- Active
Official registration identifier
- Registration authority
- Companies Section (RA000161)
- Registered entity identifier
- ΗΕ 284510
Dates
- Initial registration date
- 13 Nov 2014
- Next renewal date
- 14 Oct 2025
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 6 reported relationships.
- ALFA DEBT MARKET LIMITED — Direct accounting consolidation parent — ABH FINANCIAL LIMITED; status Active
- ABH FINANCIAL LIMITED — Direct accounting consolidation parent — ABH HOLDINGS SA; status Active
- Countryisle Assets Limited — Direct accounting consolidation parent — ABH FINANCIAL LIMITED; status Active
- ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED — Direct accounting consolidation parent — ABH FINANCIAL LIMITED; status Active
- Amsterdam Trade Bank N.V. — Direct accounting consolidation parent — ABH FINANCIAL LIMITED; status Active
- ABH FINANCIAL LIMITED — Ultimate accounting consolidation parent — ABH HOLDINGS SA; status Active
Verified Grayperson company identity
Open the company profile linked through its exact official registration identifier
Source
Source: GLEIF Golden Copy.
Registration authority: Companies Section (RA000161).