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KSPG Finance & Services Limited

kumpanija privata (Ltd) · St. Julians, Malta · LEI 529900OI6CYCBGVT6C10
LEI lapsed

Summary

KSPG Finance & Services Limited is registered in Malta and entered in the “Registry of Companies” under number C 40254. Its legal form is kumpanija privata (Ltd) – private limited company (Malta). According to GLEIF, its ultimate parent is Rheinmetall Aktiengesellschaft (Germany), and its direct parent is Rheinmetall Automotive AG (Germany). That group has 64 subsidiaries with LEIs in 22 countries, 1 of them in Malta. The LEI was first issued on 9 Aug 2013 and the record was last updated on 19 Jul 2021. It has lapsed: renewal was due by 9 Aug 2018. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 9 Aug 2018 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2016, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 10 Aug 2018.

Company details

Legal formkumpanija privata (Ltd)
private limited company (Malta)
RegisterRegistry of Companies · Register website
Registration numberC 40254
Registration authorityMalta Business Registry (MBR)
JurisdictionMalta
Registered addressMayfair Business Centre, St. George's Bay, STJ 3311 St. Julians, Malta
Categorycompany or other legal entity
Statusactive
LEI529900OI6CYCBGVT6C10
LEI statuslapsed
LEI first issued9 Aug 2013
LEI record last updated19 Jul 2021
Next LEI renewal9 Aug 2018
Corroboration of the LEI recordfully corroborated

Group membership

Rheinmetall Aktiengesellschaft Germany ultimate parent
Rheinmetall Automotive AG Germany lapsed direct parent
KSPG Finance & Services Limited this entity
View the whole group: 64 subsidiaries in 22 countries

Relationship to the parent

Direct parentUltimate parent
ParentRheinmetall Automotive AGRheinmetall Aktiengesellschaft
Accounting period1 Jan 2016 to 31 Dec 20161 Jan 2016 to 31 Dec 2016
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Relationship start29 Jun 201729 Jun 2017
Recorded at GLEIF since10 Jul 201710 Jul 2017
Last updated10 Aug 201810 Aug 2018
Record statusnot renewednot renewed