| Legal Entity Identifier (LEI) | 2138003IBMWRL9EC9J89 |
| Legal Name | BC PAYMENTS PTE. LTD. (language: en) |
| Legal Address |
ASIA SQUARE TOWER 2 12 MARINA VIEW #11-01 Singapore SG-01 018961 Singapore language: en |
| Headquarters Address |
ASIA SQUARE TOWER 2 12 MARINA VIEW #11-01 Singapore SG-01 018961 Singapore language: en |
| Legal Jurisdiction | Singapore |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000523 |
| Registration Authority Entity ID | 202201431Z |
| Register Name | Business Registry |
| Responsible Organisation Name | Accounting and Corporate Regulatory Authority (ACRA) |
| Website | www.acra.gov.sg |
| Country | Singapore (SG) |
| Jurisdiction | Singapore |
| Legal Form Code | LWXI |
| Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
| Initial Registration Date | 2024-07-18 |
| Last Update Date | 2024-07-18 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-07-18 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000523 |
| Validation Authority Entity ID | 202201431Z |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 2138003IBMWRL9EC9J89 BC PAYMENTS PTE. LTD. |
IS DIRECTLY CONSOLIDATED BY |
2138008NIGAE2J88SS10 MONEYBALL BIDCO SARL |
Relationship: 2024-07-17~ Accounting: 2023-01-01~2023-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 2138003IBMWRL9EC9J89 BC PAYMENTS PTE. LTD. |
IS ULTIMATELY CONSOLIDATED BY |
2138008NIGAE2J88SS10 MONEYBALL BIDCO SARL |
Relationship: 2024-07-17~ Accounting: 2023-01-01~2023-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents; Reference: URL is not publicly available | |||
| Headquarters Address |
ASIA SQUARE TOWER 2 12 MARINA VIEW #11-01 |
| City | SINGAPORE |
| Region | SG-01 (SG-01) |
| Postal Code | 018961 |
| Country | Singapore (SG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| ECOBOX INDUSTRIAL ASSETCO HOLDINGS PTE. LTD. | 12 MARINA VIEW, #11-01, ASIA SQUARE TOWER 2, Singapore, SG-01, 018961, SG | 2024-09-11 |
| ECOBOX INDUSTRIAL OPCP HOLDINGS PTE. LTD. | 12 MARINA VIEW, #11-01, ASIA SQUARE TOWER 2, Singapore, SG-01, 018961, SG | 2024-09-11 |
| 360 ONE LVF FUND - SERIES 9 | C/O 360 ONE CAPITAL PTE. LTD., 12 MARINA VIEW, #20-01, ASIA SQUARE TOWER 2, Singapore, 018961, SG | 2024-09-09 |
| M&G ASIA LIVING PROPERTY PTE. LTD. | 12 MARINA VIEW, #11-01 ASIA SQUARE TOWER 2, Singapore, 018961, SG | 2024-09-06 |
| RAGNAR GLOBAL VCC | 12 Marina View, #11-01 Asia Square Tower 2, Singapore, SG-01, 018961, SG | 2024-08-20 |
| xQ Consumer Asia Pte Ltd | 2 MARINA VIEW #11-01, Singapore, 018961, SG | 2024-08-14 |
| Citadel Advisors Singapore Pte. Limited | 12 Marina View, #22-01/02, Asia Square Tower 2, Singapore, SG-01, 018961, SG | 2024-08-06 |
| PW Asset V Pte. Ltd. · Logicap Epsilon Holdings I Pte. Ltd. | 12 MARINA VIEW, #11-01, ASIA SQUARE TOWER 2, Singapore, 018961, SG | 2024-07-05 |
| DERIVATE CUATRO HOLDINGS PTE. LTD. | 12 Marina View, #11-01, Asia Square Tower 2, Singapore, SG-01, 018961, SG | 2024-07-02 |
| DERIVATE BLR HOLDINGS PTE. LTD. | 12 Marina View, #11-01, Asia Square Tower 2, Singapore, 018961, SG | 2024-07-01 |
| Find all legal entities in the same postal code | ||
| City | SINGAPORE |
| Postal Code | 018961 |
| Entity Name | Business Address | Registration |
|---|---|---|
| SPORTS PAYMENTS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ · Sports Payments Limited Company | Dimitrakopoulou 73, ΒΟΥΛΑΣ, GR-I, 16673, GR | 2024-06-21 |
| Delivery Hero Payments Μονοπρόσωπη Ανώνυμη Εταιρεία - Ίδρυμα Πληρωμών · Delivery Hero Payments Single Member Societe Anonyme - Payment Institution | 409 ΛΕΩΦΟΡΟΣ ΗΡΑΚΛΕΙΟΥ, ΝΕΟ ΗΡΑΚΛΕΙΟ, GR-I, 14122, GR | 2022-03-10 |
| Visma Payments Oy | Brahenkatu 4, 53100 LAPPEENRANTA, Lappeenranta, FI-53100, FI | 2024-07-10 |
| Impaya Payments Ltd | 1095 MCKENZIE Ave, Suite 300, Victoria BC, CA-BC, V8P 2L5, CA | 2021-11-10 |
| MAAYAN PAYMENTS LTD | Unit 13 Bourne Court, Suite 2, Southend Road, IG8 8HD, GB | 2021-05-25 |
| Quantoz Payments B.V. | Europalaan 100, Utrecht, 3526KS, NL | 2024-05-17 |
| Luisha Payments INC | 408 - 55 WATER STREET, Vancouver, CA-BC, V6B 1A1, CA | 2024-06-25 |
| METAX PAYMENTS LTD | 5577 153A Street, Suite 207, Surrey, CA-BC, V3S 5K7, CA | 2024-06-26 |
| Bizcuit Payments B.V. | Lunet 3A, Veenendaal, 3905NW, NL | 2024-09-11 |
| FIS Payments (UK) Limited | The Walbrook Building, 25 Wlbrook, London, EC4N 8AF, GB | 2024-08-30 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.