ΑΙ ΜΠΑΝΚ ΝΤΑΙΡΕΚΤ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΠΑΡΟΧΗΣ ΥΠΗΡΕΣΙΩΝ ΠΛΗΡΩΜΩΝ ΚΑΙ ΗΛΕΚΤΡΟΝΙΚΟΥ ΧΡΗΜΑΤΟΣ
copy
5493004OCXITSMZIC459 5493004OCXITSMZIC459
LAPSED
Company data
| Legal name | ΑΙ ΜΠΑΝΚ ΝΤΑΙΡΕΚΤ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΠΑΡΟΧΗΣ ΥΠΗΡΕΣΙΩΝ ΠΛΗΡΩΜΩΝ ΚΑΙ ΗΛΕΚΤΡΟΝΙΚΟΥ ΧΡΗΜΑΤΟΣ |
| Legal address | PIRAEUS 74, MOSCHATO, 18346, Greece |
| Registration authority entity ID | 004406001000 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 5493004OCXITSMZIC459 copy 5493004OCXITSMZIC459 |
| Status |
LAPSED
|
| Next renewal date | 2023-04-21 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | ΑΙ ΜΠΑΝΚ ΝΤΑΙΡΕΚΤ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΠΑΡΟΧΗΣ ΥΠΗΡΕΣΙΩΝ ΠΛΗΡΩΜΩΝ ΚΑΙ ΗΛΕΚΤΡΟΝΙΚΟΥ ΧΡΗΜΑΤΟΣ |
| Entity status |
ACTIVE
|
| Registered at |
General Commercial Registry (G.E.MI.)
(Union of Hellenic Chambers)
Greece RA000685 |
| Registration authority entity ID | 004406001000 |
| Entity category | GENERAL |
| Entity legal form code | Ανώνυμη Εταιρία (el) W2NK |
| Entity created at | 2019-06-30 |
| Validated At |
General Commercial Registry (G.E.MI.)
(Union of Hellenic Chambers)
Greece
RA000685
|
| Validated As | 004406001000 |
LEI registration details
| LEI number | 5493004OCXITSMZIC459 copy 5493004OCXITSMZIC459 |
| Status |
LAPSED
|
| Initial registration | 2015-02-14 |
| Last update | 2024-07-30 |
| Next renewal date | 2023-04-21 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | PIRAEUS 74 |
| Postal code | 18346 |
| City | MOSCHATO |
| Country | GR | Greece |
Headquarters address
| Headquarters address | PIRAEUS 74 |
| Postal code | 18346 |
| City | MOSCHATO |
| Country | GR | Greece |
Parents
|
ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε. (Direct parent) ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
ΑΙ ΜΠΑΝΚ ΝΤΑΙΡΕΚΤ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΠΑΡΟΧΗΣ ΥΠΗΡΕΣΙΩΝ ΠΛΗΡΩΜΩΝ ΚΑΙ ΗΛΕΚΤΡΟΝΙΚΟΥ ΧΡΗΜΑΤΟΣ
LEI: 5493004OCXITSMZIC459
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ΑΙ ΜΠΑΝΚ ΝΤΑΙΡΕΚΤ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΠΑΡΟΧΗΣ ΥΠΗΡΕΣΙΩΝ ΠΛΗΡΩΜΩΝ ΚΑΙ ΗΛΕΚΤΡΟΝΙΚΟΥ ΧΡΗΜΑΤΟΣ
LEI: 5493004OCXITSMZIC459
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
ΑΙ ΜΠΑΝΚ ΝΤΑΙΡΕΚΤ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΠΑΡΟΧΗΣ ΥΠΗΡΕΣΙΩΝ ΠΛΗΡΩΜΩΝ ΚΑΙ ΗΛΕΚΤΡΟΝΙΚΟΥ ΧΡΗΜΑΤΟΣ
LEI: 5493004OCXITSMZIC459
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ΑΙ ΜΠΑΝΚ ΝΤΑΙΡΕΚΤ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΠΑΡΟΧΗΣ ΥΠΗΡΕΣΙΩΝ ΠΛΗΡΩΜΩΝ ΚΑΙ ΗΛΕΚΤΡΟΝΙΚΟΥ ΧΡΗΜΑΤΟΣ
LEI: 5493004OCXITSMZIC459
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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