HANDI.CASH LIMITED
copy
213800K4VTW6WC98BY96 213800K4VTW6WC98BY96
ISSUED
Company data
| Legal name | HANDI.CASH LIMITED |
| Legal address | 107/1 Suite 6 Triq il-Gallina, Kappara, SAN GWANN, SGN 4118, Malta |
| Registration authority entity ID | C 70142 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 213800K4VTW6WC98BY96 copy 213800K4VTW6WC98BY96 |
| Status |
ISSUED
|
| Automatic renewal until | 2029-03-12 |
| Next renewal date | 2027-03-12 |
| Managing LOU | Ubisecure Oy |
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Certificate
of Legal Entity Identifier
GRANTED TO
HANDI.CASH LIMITED
LEI: 213800K4VTW6WC98BY96
APPROVED BY
LEI Register
What is an LEI certificate?
Read more about the importance of having an LEI certificate here
Company data
| Legal name | HANDI.CASH 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 70142 |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Liability Company (en) V89C |
| Entity created at | 2015-04-20 |
| Validated At |
Registry of Companies
(Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta
RA000443
|
| Validated As | C 70142 |
LEI registration details
| LEI number | 213800K4VTW6WC98BY96 copy 213800K4VTW6WC98BY96 |
| Status |
ISSUED
|
| Initial registration | 2017-12-20 |
| Last update | 2026-03-04 |
| Automatic renewal until | 2029-03-12 |
| Next renewal date | 2027-03-12 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 107/1 Suite 6 Triq il-Gallina, Kappara |
| Postal code | SGN 4118 |
| City | SAN GWANN |
| Region code | MT-58 |
| Country | MT | Malta |
Headquarters address
| Headquarters address | 107/1 Suite 6 Triq il-Gallina, Kappara |
| Postal code | SGN 4118 |
| City | SAN GWANN |
| Region code | MT-58 |
| Country | MT | Malta |
Parents
|
NON_CONSOLIDATING (Direct parent exception reported) NON_CONSOLIDATING (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
HANDI.CASH LIMITED
LEI: 213800K4VTW6WC98BY96
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
HANDI.CASH LIMITED
LEI: 213800K4VTW6WC98BY96
APPROVED BY
LEI Register
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
HANDI.CASH LIMITED
LEI: 213800K4VTW6WC98BY96
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
HANDI.CASH LIMITED
LEI: 213800K4VTW6WC98BY96
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.
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