OPENPAYD FINANCIAL SERVICES MALTA LIMITED

LEI: 213800JNOUJLZ7CCCM63

Entity

Legal Name

Legal Name Language Code

Legal Address

122/123, PANGEA, LEVEL 5 TRIQ SAN GORG ST. JULIANS, Saint Julians (MT-48), STJ 3204 MALTA

Headquarters Address

122/123, PANGEA, LEVEL 5 TRIQ SAN GORG ST. JULIANS, Saint Julians (MT-48), STJ 3204 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 75580

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-05-11 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-02-15 00:00:00

Recorded Date

2022-11-10 12:39:32

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-02-15 00:00:00

Recorded Date

2022-11-10 12:38:45

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2021-12-06 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-12-06 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 75580