BlockBen Financial Services OÜ

LEI: 254900M151YIIFG7M953

Entity

Legal Name

Language Code

Legal Name (English)

BlockBen Financial Services OU

Other Entity Names

Other Entity Name 1

Name

Block Network OÜ

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Harju tn 6 Tallinn, Harjumaa (EE-37), 10130 ESTONIA

Headquarters Address (English)

Harju tn 6 Tallinn, Harjumaa (EE-37), 10130 ESTONIA

Legal Jurisdiction Country

ESTONIA (EE)

Legal Jurisdiction Region

Harjumaa (EE-37)

Registration Authority

Registration Authority ID

Centre of Registers and Information Systems (RA000181)

Registration Authority Entity ID

14424711

Entity Legal Form Code

Osaühing (JC0Y)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-02-07 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-05-15 13:59:11

Last Update Date

2024-09-13 16:16:27

Next Renewal Date

2024-04-18 13:47:43

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Centre of Registers and Information Systems (RA000181)

Validation Authority Entity ID

14424711