TRAVELLERS CHEQUE ASSOCIATES LIMITED

Address:
BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, City of London, SW1W 9AX, United Kingdom

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.

Entity Overview

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

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

LEI Registration

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

Entity Relationship

Parent Entities

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

Office Location

Headquarters Address BELGRAVE HOUSE
76 BUCKINGHAM PALACE ROAD
City LONDON
Region City of London (GB-LND)
Postal Code SW1W 9AX
Country United Kingdom (GB)

Entities with the same location

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

Competitor

Search similar business entities

City LONDON
Postal Code SW1W 9AX

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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