PAYSAFE FINANCE PLC

Address: Floor 27 25 Canada Square, London, E14 5LQ, GB

PAYSAFE FINANCE PLC (LEI# 894500TDMZ4S0F5X0Z61) is a legal entity registered with EQS Group AG.

Entity Overview

Legal Entity Identifier (LEI) 894500TDMZ4S0F5X0Z61
Legal Name PAYSAFE FINANCE PLC (language: en)
Legal Address Floor 27 25 Canada Square
London
E14 5LQ
United Kingdom
language: en
Headquarters Address Floor 27 25 Canada Square
London
E14 5LQ
United Kingdom
language: en
Legal Jurisdiction United Kingdom
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000585
Registration Authority Entity ID 13437058
Register Name Companies Register
Responsible Organisation Name Companies House
Comments
Country United Kingdom (GB)
Jurisdiction England and Wales

Entity Legal Form

Legal Form Code B6ES

LEI Registration

Managing Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29
EQS Group AG
LOU Headquarters Address Karlstraße 47
München
80333
Germany
Initial Registration Date 2021-06-10
Last Update Date 2021-06-10
Registration Status ISSUED
Next Renewal Date 2022-06-10
Validation Sources Fully Corroborated
Validation Authority ID RA000585
Validation Authority Entity ID 13437058

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent No Lei
Ultimate Accounting Consolidation Parent No Lei

Office Location

Headquarters Address Floor 27 25 Canada Square
City London
Postal Code E14 5LQ
Country United Kingdom (GB)

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Westbourne 7 Limited Level 37, 25 Canada Square, London, E14 5LQ, GB 2020-01-10
PLATFORM SECURITIES NOMINEES LIMITED 25 CANADA SQUARE, London, GB-LND, E14 5LQ, GB 2019-11-11
Towd Point Mortgage Funding 2019-Vantage2 Plc Level 37, 25 Canada Square, London, E14 5LQ, GB 2019-10-24
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City London
Postal Code E14 5LQ

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Dataset Information

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.