MONOOVA GLOBAL PAYMENTS PTY LTD
2138002YAB7Z9KO21397
ISSUED
Company data
| Legal name | MONOOVA GLOBAL PAYMENTS PTY LTD |
| Legal address | Suite 3, Level 11, 201 Kent Street, SYDNEY, 2000, Australia |
| Registration authority entity ID | 106 249 852 |
| Entity status |
Active
|
LEI registration details
| LEI code | 2138002YAB7Z9KO21397 |
| Status |
ISSUED
|
| Next renewal date | 2026-01-13 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | MONOOVA GLOBAL PAYMENTS PTY LTD |
| Entity status |
Active
|
| Other entity names | MONOOVA GLOBAL PAYMENTS LIMITED MONEYTECH LIMITED SQUADRON FINANCIAL SERVICES LIMITED |
| Registered at |
Register of Companies
(The Australian Securities and Investment Commission)
Register of Companies
(The Australian Securities and Investment Commission (ASIC))
Australia RA000014 |
| Registration authority entity ID | 106 249 852 |
| Entity category | GENERAL |
| Entity legal form code | Limited Proprietary Company (en) TXVC |
| Entity created at | 2003-09-09 |
| BIC code | MOYHAU22XXX |
| Validated At |
Register of Companies
(The Australian Securities and Investment Commission)
Register of Companies
(The Australian Securities and Investment Commission (ASIC))
Australia
RA000014
|
| Validated As | 106 249 852 |
LEI registration details
| LEI code | 2138002YAB7Z9KO21397 |
| Status |
ISSUED
|
| Initial registration | 2019-01-14 |
| Last update | 2025-01-08 |
| Next renewal date | 2026-01-13 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Suite 3, Level 11, 201 Kent Street |
| Postal code | 2000 |
| City | SYDNEY |
| Region code | AU-NSW |
| Country | AU | Australia |
Headquarters address
| Headquarters address | Suite 3, Level 11, 201 Kent Street |
| Postal code | 2000 |
| City | SYDNEY |
| Region code | AU-NSW |
| Country | AU | Australia |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
MONOOVA GLOBAL PAYMENTS PTY LTD
LEI: 2138002YAB7Z9KO21397
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
MONOOVA GLOBAL PAYMENTS PTY LTD
LEI: 2138002YAB7Z9KO21397
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
MONOOVA GLOBAL PAYMENTS PTY LTD
LEI: 2138002YAB7Z9KO21397
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
MONOOVA GLOBAL PAYMENTS PTY LTD
LEI: 2138002YAB7Z9KO21397
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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