Airwallex (Netherlands) B.V.

LEI: 724500FH0D6K3YH7TS78

Entity

Legal Name

Language Code

Legal Address (English)

Rivvia Keizersgracht 127 Amsterdam, 1015 CJ NETHERLANDS

Headquarters Address (English)

Rivvia Keizersgracht 127 Amsterdam, 1015 CJ NETHERLANDS

Legal Jurisdiction Country

NETHERLANDS (NL)

Registration Authority

Registration Authority ID

The Netherlands Chamber of Commerce (RA000463)

Registration Authority Entity ID

77519256

Entity Legal Form Code

besloten vennootschap met beperkte aansprakelijkheid (54M6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-03-02 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-06-30 00:00:00

Recorded Date

2025-07-25 02:42:42

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-06-30 00:00:00

Recorded Date

2025-07-25 02:42:42

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-02-28 00:00:00

Recorded Date

2022-09-13 03:43:23

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-02-28 00:00:00

Recorded Date

2022-09-13 03:43:23

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-07-23 20:17:35

Last Update Date

2025-07-25 18:47:44

Next Renewal Date

2026-08-23 20:17:35

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

The Netherlands Chamber of Commerce (RA000463)

Validation Authority Entity ID

77519256

Contact