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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 4finance S.A. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Société anonyme | [sources] | |||
| Jurisdiction | Luxembourg | [sources] | |||
| LEI | 2138003QX1RSCHWUB420 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | B173403 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 8-10 Avenue De La Gare, 1610 Luxembourg | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.
External dataset · United Kingdom · FCA
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TBI BANK EAD | - | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
XS1417876163 | 4 Finance 28 · 4 Finance S.A. EO-Notes 2016(16/28) · 4FINANCE 16/28 · FOUR112528FA · | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| 4Finance AS Sanctioned entity | 100.000 | - | ||
XS1597294781 | FOURFN 10.750 5/1/22 c19 (URegS) 4FINANCE LUX | - |
NO0011128316 | 4 Finance 26 · 4FINANCE 21/26 · 4Finance S.A. EO-Notes 2021(21/26) · 4finance S.A. 21/26 10,75% EUR C · | Luxembourg · Norway |
| 4finance Group S.A. | 100.000 | - |
| 4Finance AS Sanctioned entity | - | - |