LEI Record ISSUED 9845007D89876EF69569

MONEY TRANSFER INTERNATIONAL LTD

Policy Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    MONEY TRANSFER INTERNATIONAL 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

    11653644

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Company (EN)
    Cyfyngedig (CY)
    H0PO

  • Entity Status

    ACTIVE

  • Legal Address

    107-111 Fleet Street, EC4A 2AB, London, GB

  • Headquarters Address

    107-111 Fleet Street, EC4A 2AB, London, GB
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Registration Details

  • Registration Date

    2025-03-13

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-01-12

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000585

  • Next Renewal

    2027-03-13T08:10:31Z

  • Data Validated As

    11653644

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