TRAVELLERS CHEQUE ASSOCIATES LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800K4YM6H1RPKS997. The registration start date is May 27, 2014.
Legal Entity Identifier (LEI) | 213800K4YM6H1RPKS997 |
Legal Name |
TRAVELLERS CHEQUE ASSOCIATES LIMITED |
Legal Address |
BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON City of London SW1W 9AX United Kingdom |
Headquarters Address |
BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON City of London SW1W 9AX United Kingdom |
Legal Jurisdiction | United Kingdom |
Entity Status | ACTIVE |
Registration Authority ID | RA000585 |
Registration Authority Entity ID | 01591555 |
Register Name | Companies Register |
Responsible Organisation Name | Companies House |
Country | United Kingdom (GB) |
Jurisdiction | England and Wales |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2014-05-27T00:00:00Z |
Last Update Date | 2020-04-21T14:52:37.603Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-05-25T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000585 |
Validation Authority Entity ID | 01591555 |
LEI | Entity Name | Relationship Type |
---|---|---|
213800YYSI7QY9RF5203 | UBERIOR INVESTMENTS LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
549300PPXHEU2JF0AM85 | LLOYDS BANKING GROUP PLC | IS_ULTIMATELY_CONSOLIDATED_BY |
H7FNTJ4851HG0EXQ1Z70 | LLOYDS BANK PLC | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD |
City | LONDON |
Region | City of London (GB-LND) |
Postal Code | SW1W 9AX |
Country | United Kingdom (GB) |
Entity Name | Headquarters Address |
---|---|
AMERICAN EXPRESS SERVICES EUROPE LIMITED | BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD, LONDON |
AMERICAN EXPRESS PAYMENT SERVICES LIMITED | Belgrave House 76 Buckingham Palace Road, London |
AMERICAN EXPRESS HOLDINGS LIMITED | Belgrave House 76 Buckingham Palace Road, London |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |