LEI Record ISSUED 213800PLUYXGZ8LU7T61
MONZO BANK LTD
Policy Conforming
LEI Record Details
-
Entity name
MONZO BANK LTD -
Other names
FOCUS FS LIMITED -
Registered At
Financial Services Register (Financial Conduct Authority)
Financial Services Register (Financial Conduct Authority)
United Kingdom of Great Britain and Northern Ireland
RA000592 -
Registered As
730427 -
Jurisdiction Of Formation
GB-LND -
Entity Legal Form
Private Limited Company (EN)
Cyfyngedig (CY)
H0PO -
Entity Status
ACTIVE -
Legal Address
BROADWALK HOUSE, 5 APPOLD STREET, EC2A 2AG, LONDON, GB-LND, GB -
Headquarters Address
BROADWALK HOUSE, 5 APPOLD STREET, EC2A 2AG, LONDON, GB-LND, GB
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2018-01-23 -
LEI Issuer
213800WAVVOPS85N2205 -
Last Update
2025-12-31 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000592 -
Next Renewal
2027-02-27T00:00:00Z -
Data Validated As
730427