FINANCE INCORPORATED LIMITED

LEI: 213800LV3887OL9JK947

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

PAYMIX LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

THE CENTRE, LEVEL 3, TIGNE POINT TRIQ CENSU XERRI SLIEMA, Sliema (MT-56), TPO 0001 MALTA

Headquarters Address

THE CENTRE, LEVEL 3, TIGNE POINT TRIQ CENSU XERRI SLIEMA, Sliema (MT-56), TPO 0001 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 55838

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-04-13 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-06-09 00:00:00

Recorded Date

2025-06-09 13:02:21

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-06-09 00:00:00

Recorded Date

2025-06-09 13:00:27

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-09-26 00:00:00

Last Update Date

2025-06-12 08:17:43

Next Renewal Date

2026-06-19 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 55838