Global LEI Index
SMALL WORLD FINANCIAL SERVICES SPAIN, S.A.
Official identifier 8945006AYJ1EXAUYZ050
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Italy
- Legal form
- New legal-form code requested (8888)
- Entity status
- Active
Official registration identifier
- Registration authority
- Business Register (RA000407)
- Registered entity identifier
- 10562980960
Dates
- Initial registration date
- 7 Oct 2023
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 2 reported relationships.
- SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. — Direct accounting consolidation parent — SMALL WORLD FINANCIAL SERVICES GROUP LIMITED; status Active
- SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. — Ultimate accounting consolidation parent — SMALL WORLD FINANCIAL SERVICES GROUP LIMITED; status Active
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Business Register (RA000407).