MAXITRANSFERS HOLDINGS, LLC
984500C9Y507343DCF96
ISSUED
Company data
| Legal name | MAXITRANSFERS HOLDINGS, LLC |
| Legal address | 251 LITTLE FALLS DRIVE, WILMINGTON, 19808, United States of America |
| Registration authority entity ID | 3091765 |
| Entity status |
Active
|
LEI registration details
| LEI number | 984500C9Y507343DCF96 |
| Status |
ISSUED
|
| Next renewal date | 2026-01-30 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | MAXITRANSFERS HOLDINGS, LLC |
| Entity status |
Active
|
| Registered at | United States of America, Delaware RA000602 |
| Registration authority entity ID | 3091765 |
| Entity category | GENERAL |
| Entity legal form code | Limited Liability Company (en) HZEH |
| Entity created at | 2020-06-18 |
| Validated At |
United States of America
RA000602
|
| Validated As | 3091765 |
LEI registration details
| LEI number | 984500C9Y507343DCF96 |
| Status |
ISSUED
|
| Initial registration | 2023-01-30 |
| Last update | 2025-01-21 |
| Next renewal date | 2026-01-30 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 251 LITTLE FALLS DRIVE |
| ZIP code | 19808 |
| City | WILMINGTON |
| Region code | US-DE |
| Country | US | United States of America |
Headquarters address
| Headquarters address | 251 LITTLE FALLS DRIVE |
| ZIP code | 19808 |
| City | WILMINGTON |
| Region code | US-DE |
| Country | US | United States of America |
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
MAXITRANSFERS HOLDINGS, LLC
LEI: 984500C9Y507343DCF96
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
MAXITRANSFERS HOLDINGS, LLC
LEI: 984500C9Y507343DCF96
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
MAXITRANSFERS HOLDINGS, LLC
LEI: 984500C9Y507343DCF96
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
MAXITRANSFERS HOLDINGS, LLC
LEI: 984500C9Y507343DCF96
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 minimizing trade obstacles.
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