MONEYBASE HOLDING LIMITED
copy
98450026E7ETF6DA2C47 98450026E7ETF6DA2C47
LAPSED
Company data
| Legal name | MONEYBASE HOLDING LIMITED |
| Legal address | EWROPA BUSINESS CENTRE, TRIQ DUN KARM, BIRKIRKARA, BKR9034, Malta |
| Registration authority entity ID | C 97579 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 98450026E7ETF6DA2C47 copy 98450026E7ETF6DA2C47 |
| Status |
LAPSED
|
| Next renewal date | 2024-05-31 |
| Managing LOU | Ubisecure Oy |
Renew your LEI code
Keep your LEI code up to date with an annual renewal, even if your business information remains unchanged. Timely renewal helps avoid any service interruptions.
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Company data
| Legal name | MONEYBASE HOLDING LIMITED |
| Entity status |
ACTIVE
|
| Registered at |
Registry of Companies
(Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta RA000443 |
| Registration authority entity ID | C 97579 |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Liability Company (en) V89C |
| Entity created at | 2020-12-17 |
| Validated At |
Registry of Companies
(Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta
RA000443
|
| Validated As | C 97579 |
LEI registration details
| LEI number | 98450026E7ETF6DA2C47 copy 98450026E7ETF6DA2C47 |
| Status |
LAPSED
|
| Initial registration | 2023-05-31 |
| Last update | 2024-05-31 |
| Next renewal date | 2024-05-31 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | EWROPA BUSINESS CENTRE, TRIQ DUN KARM |
| Postal code | BKR9034 |
| City | BIRKIRKARA |
| Region code | MT-04 |
| Country | MT | Malta |
Headquarters address
| Headquarters address | EWROPA BUSINESS CENTRE, TRIQ DUN KARM |
| Postal code | BKR9034 |
| City | BIRKIRKARA |
| Region code | MT-04 |
| Country | MT | Malta |
Parents
|
NO_KNOWN_PERSON (Direct parent exception reported) NO_KNOWN_PERSON (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
MONEYBASE HOLDING LIMITED
LEI: 98450026E7ETF6DA2C47
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
MONEYBASE HOLDING LIMITED
LEI: 98450026E7ETF6DA2C47
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
MONEYBASE HOLDING LIMITED
LEI: 98450026E7ETF6DA2C47
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
MONEYBASE HOLDING LIMITED
LEI: 98450026E7ETF6DA2C47
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.