LEI Record RETIRED 529900WI6STMTML41846

MONEY WORLDWIDE LTD

LEI end state - Policy Not Applicable

Record as of 2026-10-14

LEI Record Details

  • Entity name

    MONEY WORLDWIDE LTD

  • Registered At

    Companies Register (Companies House)
    Companies Register (Companies House)
    England and Wales, United Kingdom of Great Britain and Northern Ireland
    RA000585

  • Registered As

    08087010

  • Jurisdiction Of Formation

    GB-WSX

  • Entity Legal Form

    Private Limited Company (EN)
    Cyfyngedig (CY)
    H0PO

  • Entity Status

    INACTIVE

  • Legal Address

    Unit 22 Bulrushes Farm Coombe Hill Road, RH19 4LZ, East Grinstead, GB-WSX, GB

  • Headquarters Address

    Unit 22 Bulrushes Farm Coombe Hill Road, RH19 4LZ, East Grinstead, GB-WSX, GB

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2015-10-07

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2024-07-31

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000585

  • Next Renewal

    2016-10-07T07:26:55Z

  • Data Validated As

    08087010

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply