UNIONGOLDENPAY LTD.

LEI: 9845009AM5BCE72DB278

Entity

Legal Name

UNIONGOLDENPAY LTD.

Legal Name Language Code

Legal Address

FLAT 12, FIRST FLOOR REGENT HOUSE, BISAZZA STREET SLIEMA, SLM 1640 MALTA

Headquarters Address

FLAT 12, FIRST FLOOR REGENT HOUSE, BISAZZA STREET SLIEMA, SLM 1640 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 74150

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-01-28 00:00:00

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

2020-07-01 15:06:41

Last Update Date

2023-07-07 10:06:50

Next Renewal Date

2023-07-07 09:35:10

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 74150