- Company Overview for MONFI DIGITAL BANK LTD. (LONDON REPRESENTATIVE OFFICE) (FC041010)
- Filing history for MONFI DIGITAL BANK LTD. (LONDON REPRESENTATIVE OFFICE) (FC041010)
- People for MONFI DIGITAL BANK LTD. (LONDON REPRESENTATIVE OFFICE) (FC041010)
- UK establishments for MONFI DIGITAL BANK LTD. (LONDON REPRESENTATIVE OFFICE) (FC041010)
- More for MONFI DIGITAL BANK LTD. (LONDON REPRESENTATIVE OFFICE) (FC041010)
- Overseas company address
- No 1-23a First Floor, Paragon, Jalan Tun Mustapha, Labuan F.T. 87008, Malaysia
- Company status
- Active
- Company type
- Overseas company
- First UK establishment opened on
- 11 September 2023
This company is a credit/financial institution
Accounts
Next accounts made up to 30 September 2024
Company details in the country of incorporation
- Incorporated in
- MALAYSIA
- Registration number
- LL18234
- Legal form
- Private Limited Company
- Parent registry
- Labuan Financial Services Authority, Malaysia
- Governing law
- Law Of The Federal Territory Of Labuan
- Objects of the company
- Provide labuan digital banking business in, from and through labuan pursuant to