SYSTEM PAY SERVICES (MALTA) LIMITED

LEI: 984500640Z8ADE893D04

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

NOBEL FINANCIAL LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Ruby Workspaces Office 3 Pendergardens Triq Sant' Andrija San Giljan, Saint Julians (MT-48), STJ 9023 MALTA

Headquarters Address

Ruby Workspaces Office 3 Pendergardens Triq Sant' Andrija San Giljan, Saint Julians (MT-48), STJ 9023 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Business Registry (MBR) (RA000443)

Registration Authority Entity ID

C 66961

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-10-06 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-09-13 00:00:00

Recorded Date

2024-11-10 21:54:21

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-09-13 00:00:00

Recorded Date

2024-11-10 21:54:21

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-10-24 00:00:00

Recorded Date

2023-11-15 19:44:14

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

2021-12-03 08:33:39

Last Update Date

2025-11-16 17:18:04

Next Renewal Date

2026-12-03 08:33:29

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Business Registry (MBR) (RA000443)

Validation Authority Entity ID

C 66961