NIUM PTE. LTD.

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Singapore

Legal form

Source legal-form code: IWZF

Entity status

Active

Official registration identifier

Registration authority

Business Registry (RA000523)

Registered entity identifier

201422465R

Dates

Initial registration date

6 Aug 2018

Next renewal date

14 Aug 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 28 reported relationships.

• Nium South Africa PTY LTD — Direct accounting consolidation parent — NIUM PTE. LTD.; status Active
• Nium Limited — Direct accounting consolidation parent — NIUM PTE. LTD.; status Active
• Nium India Private Limited — Direct accounting consolidation parent — NIUM PTE. LTD.; status Active
• NIUM FINTECH INTERNATIONAL PTE. LTD. — Direct accounting consolidation parent — NIUM PTE. LTD.; status Active
• NIUM Japan株式会社 — Direct accounting consolidation parent — NIUM PTE. LTD.; status Active
• Stichting Custodian Nium Europe — Direct accounting consolidation parent — NIUM PTE. LTD.; status Active
• NIUM CANADA CORPORATION — Direct accounting consolidation parent — NIUM PTE. LTD.; status Active
• NIUM (NEW ZEALAND) LIMITED — Direct accounting consolidation parent — NIUM PTE. LTD.; status Active
• NIUM SDN. BHD. — Direct accounting consolidation parent — NIUM PTE. LTD.; status Active
• NIUM FINTECH LIMITED — Direct accounting consolidation parent — NIUM PTE. LTD.; status Active
• Nium Europe B.V. — Direct accounting consolidation parent — NIUM PTE. LTD.; status Active
• Nium, Inc. — Direct accounting consolidation parent — NIUM PTE. LTD.; status Active
• PT NIUM MITRA INDONESIA — Direct accounting consolidation parent — NIUM PTE. LTD.; status Active
• NIUM PTY LIMITED — Direct accounting consolidation parent — NIUM PTE. LTD.; status Active
• Nium South Africa PTY LTD — Ultimate accounting consolidation parent — NIUM PTE. LTD.; status Active
• Nium Limited — Ultimate accounting consolidation parent — NIUM PTE. LTD.; status Active
• Nium India Private Limited — Ultimate accounting consolidation parent — NIUM PTE. LTD.; status Active
• NIUM FINTECH INTERNATIONAL PTE. LTD. — Ultimate accounting consolidation parent — NIUM PTE. LTD.; status Active
• NIUM Japan株式会社 — Ultimate accounting consolidation parent — NIUM PTE. LTD.; status Active
• Stichting Custodian Nium Europe — Ultimate accounting consolidation parent — NIUM PTE. LTD.; status Active
• NIUM CANADA CORPORATION — Ultimate accounting consolidation parent — NIUM PTE. LTD.; status Active
• NIUM (NEW ZEALAND) LIMITED — Ultimate accounting consolidation parent — NIUM PTE. LTD.; status Active
• NIUM SDN. BHD. — Ultimate accounting consolidation parent — NIUM PTE. LTD.; status Active
• NIUM FINTECH LIMITED — Ultimate accounting consolidation parent — NIUM PTE. LTD.; status Active
• Nium Europe B.V. — Ultimate accounting consolidation parent — NIUM PTE. LTD.; status Active
• Nium, Inc. — Ultimate accounting consolidation parent — NIUM PTE. LTD.; status Active
• PT NIUM MITRA INDONESIA — Ultimate accounting consolidation parent — NIUM PTE. LTD.; status Active
• NIUM PTY LIMITED — Ultimate accounting consolidation parent — NIUM PTE. LTD.; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is reported as a natural person
• Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.