MONEYBASE HOLDING LIMITED
98450026E7ETF6DA2C47 98450026E7ETF6DA2C47
| 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 number | 98450026E7ETF6DA2C47 copy 98450026E7ETF6DA2C47 |
| Status |
LAPSED
|
| Next renewal date | 2024-05-31 |
| Managing LOU | Ubisecure Oy |
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| 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 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 | EWROPA BUSINESS CENTRE, TRIQ DUN KARM |
| Postal code | BKR9034 |
| City | BIRKIRKARA |
| Region code | MT-04 |
| Country | MT | Malta |
| Headquarters address | EWROPA BUSINESS CENTRE, TRIQ DUN KARM |
| Postal code | BKR9034 |
| City | BIRKIRKARA |
| Region code | MT-04 |
| Country | MT | Malta |
|
NO_KNOWN_PERSON (Direct parent exception reported) NO_KNOWN_PERSON (Ultimate parent exception reported) |
|
No direct child data available |
|
No ultimate child data available |
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.
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.