LEI Record ISSUED 9845009EE07E5F2EBF12
TRANSFERTO MOBILE FINANCIAL SERVICES LTD
Policy Conforming
LEI Record Details
-
Entity name
TRANSFERTO MOBILE FINANCIAL SERVICES LTD -
Other names
TRANSFERTO MOBILE MONEY 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
09171042 -
Jurisdiction Of Formation
GB-LND -
Entity Legal Form
Private Limited Company (EN)
Cyfyngedig (CY)
H0PO -
Entity Status
ACTIVE -
Legal Address
Office 302, 70 St. Mary Axe, EC3A 8BE, London, GB-LND, GB -
Headquarters Address
Office 302, 70 St. Mary Axe, EC3A 8BE, 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
2020-03-21 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-03-24 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000585 -
Next Renewal
2027-03-24T08:34:36Z -
Data Validated As
09171042