Legal Entity Identifier (LEI)

Nuvei Liquidity UAB

LEI: 894500IY99QLL9M0SR28

Entity

Legal Name

Nuvei Liquidity UAB

Legal Name Language Code

en

Other Entity Names

Other Entity Name 1

Name

Nevada Services UAB

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address

Lvivo g. 37-101 Vilnius, LT-09306 LITHUANIA

Headquarters Address

Lvivo g. 37-101 Vilnius, LT-09306 LITHUANIA

Legal Jurisdiction Country

LITHUANIA (LT)

Registration Authority

Registration Authority ID

State Enterprise Centre of Registers (RA000430)

Registration Authority Entity ID

306127160

Entity Legal Form Code

Uždarosios akcinės bendrovės (BPLS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-08-04 21:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-09-02 21:00:00

Recorded Date

2025-09-05 16:24:53

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2024-10-14 13:43:26

Last Update Date

2025-09-05 16:24:53

Next Renewal Date

2026-10-14 13:43:34

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

State Enterprise Centre of Registers (RA000430)

Validation Authority Entity ID

306127160