Paypal Israel Ltd

LEI 549300R0Y9F1LWPRWV61

Fraud Sciences Ltd.

Legal Address

98 Yigal Alon Street
Tel Aviv IL-TA IL 6789141

Headquarters Address

Electra Tower
98 Yigal Alon Street
Tel Aviv IL-TA IL 6789141

External Public Records

LEI Registration Details

L E I

549300R0Y9F1LWPRWV61

Legal Name

PAYPAL ISRAEL LTD

Other Name 1

Fraud Sciences Ltd.

Other Name 1 Type

PREVIOUS_LEGAL_NAME

Authority Authority I D

RA000406

Authority Authority I D

513155085

Legal Jurisdiction

Legal Form Legal Form Code

9999

Legal Form Other Legal Form

LIMITED

Status

ACTIVE

Initial Date

2015-06-16 21:50:00

Last Update Date

2021-07-20 15:30:00

Status

ISSUED

Next Renewal Date

2022-07-02 11:02:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000406

Validation Authority Validation Authority I D

513155085

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Paypal Israel Ltd is directly consolidated by Paypal Pte. Ltd.

Relationship Start Node Node I D

549300R0Y9F1LWPRWV61 [PAYPAL ISRAEL LTD]

Relationship End Node Node I D

549300ZO4GNVXIBGHK94 [PAYPAL PTE. LTD.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2015-06-16 21:50:00

Registration Last Update Date

2020-08-07 10:33:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-08-04 20:00:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2016-12-31 19:00:00

Relationship Period 1 End Date

2017-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-08-15 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Paypal Israel Ltd is ultimately consolidated by Paypal Holdings, Inc.

Relationship Start Node Node I D

549300R0Y9F1LWPRWV61 [PAYPAL ISRAEL LTD]

Relationship End Node Node I D

5493005X2GO78EFZ3E94 [PAYPAL HOLDINGS, INC.]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2015-06-16 21:50:00

Registration Last Update Date

2020-08-07 10:33:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-08-04 20:00:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2016-12-31 19:00:00

Relationship Period 1 End Date

2017-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-08-15 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard