Nec Money Transfer Limited

LEI 213800NYHF16GEON4K07

LEI Registration Details

L E I

213800NYHF16GEON4K07

Legal Name

NEC MONEY TRANSFER LIMITED

Authority Authority I D

RA000585

Authority Authority I D

07179911

Legal Jurisdiction

GB

Legal Form Legal Form Code

H0PO

Status

ACTIVE

Initial Date

2020-05-20 20:00:00

Last Update Date

2022-02-23 15:28:32

Status

ISSUED

Next Renewal Date

2022-10-19 08:07:17

Managing L O U

529900T8BM49AURSDO55 [Ubisecure Oy]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000585

Validation Authority Validation Authority I D

07179911

Companies House Search:

Nec Money Transfer Limited

LEI Registration Exception(s)

• Direct Accounting Consolidation Parent: No Known Person
• Ultimate Accounting Consolidation Parent: No Known Person