Legal Entity Identifier (LEI)

MISTRAL PAY LTD

LEI: 815600E8466CB6FF9B64

Entity

Legal Name

MISTRAL PAY LTD

Legal Name Language Code

it

Legal Address

VIALE PASTEUR, 49 ROMA, Roma (IT-RM), 00144 ITALY

Headquarters Address

CENTRAL BUSINESS CENTER, LEVEL 2, SUITE 1 ZEBBUG MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

13631171009

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

BRANCH

Entity Status

ACTIVE

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2023-03-07 23:00:00

Recorded Date

2023-03-08 08:58:50

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Branch Parent

Headquarters LEI

213800BNHI3MXUAWD672

Relationship Periods

Relationship Period 1

Start Date

2021-09-17 09:23:49

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-09-17 09:23:49

End Date

2022-09-17 09:23:49

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2021-09-17 09:23:49

Last Update Date

2022-09-17 09:23:49

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2021-09-17 09:23:49

Last Update Date

2023-03-08 08:58:50

Next Renewal Date

2022-09-17 09:23:49

Registration Status

LAPSED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

13631171009