Legal Entity Identifier (LEI)

PNL Fintech B.V.

LEI: 7245005P4Q0RB9RLVC95

Entity

Legal Name

PNL Fintech B.V.

Legal Name Language Code

nl

Legal Address

Jachthavenweg 109H Amsterdam, 1081KM NETHERLANDS

Headquarters Address

Jachthavenweg 109H Amsterdam, 1081KM NETHERLANDS

Legal Jurisdiction Country

NETHERLANDS (NL)

Registration Authority

Registration Authority ID

The Netherlands Chamber of Commerce (RA000463)

Registration Authority Entity ID

74178784

Entity Legal Form Code

besloten vennootschap met beperkte aansprakelijkheid (54M6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-03-04 23:00:00

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

2020-02-13 10:06:46

Last Update Date

2023-02-13 17:00:03

Next Renewal Date

2023-02-13 10:06:46

Registration Status

LAPSED

Managing LOU

724500A93Z8V1MJK5349

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

The Netherlands Chamber of Commerce (RA000463)

Validation Authority Entity ID

74178784