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DIEBOLD NIXDORF FINANCE MALTA LIMITED

kumpanija privata (Ltd) · St. Julians, Malta · LEI 5299009CUNBUPIHU6S80
LEI lapsed

Summary

DIEBOLD NIXDORF FINANCE MALTA LIMITED is registered in Malta and entered in the “Registry of Companies” under number C 38458. Its legal form is kumpanija privata (Ltd) – private limited company (Malta). According to GLEIF, its ultimate parent is Diebold Nixdorf, Incorporated (United States), which is also its direct parent. That group has 18 subsidiaries with LEIs in 14 countries, 1 of them in Malta. The LEI was first issued on 30 Apr 2014 and the record was last updated on 25 Oct 2021. It has lapsed: renewal was due by 5 May 2020. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 5 May 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 25 Oct 2021.

Company details

Legal formkumpanija privata (Ltd)
private limited company (Malta)
RegisterRegistry of Companies · Register website
Registration numberC 38458
Registration authorityMalta Business Registry (MBR)
JurisdictionMalta
Registered addressPalace Court, Church Street, STJ 3049 St. Julians, Malta
Categorycompany or other legal entity
Statusactive
LEI5299009CUNBUPIHU6S80
LEI statuslapsed
LEI first issued30 Apr 2014
LEI record last updated25 Oct 2021
Next LEI renewal5 May 2020
Corroboration of the LEI recordfully corroborated

Group membership

Diebold Nixdorf, Incorporated United States ultimate parent
DIEBOLD NIXDORF FINANCE MALTA LIMITED this entity
View the whole group: 18 subsidiaries in 14 countries

Relationship to the parent

Direct parentUltimate parent
ParentDiebold Nixdorf, IncorporatedDiebold Nixdorf, Incorporated
Accounting period1 Jan 2017 to 31 Dec 20171 Jan 2017 to 31 Dec 2017
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Relationship start20 Apr 201820 Apr 2018
Recorded at GLEIF since2 May 20182 May 2018
Last updated25 Oct 202125 Oct 2021
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (12)