TRANSFERCOM LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800KF7AKGT8M5JO35. The registration start date is May 7, 2015.
Legal Entity Identifier (LEI) | 213800KF7AKGT8M5JO35 |
Legal Name |
TRANSFERCOM LIMITED |
Legal Address |
4TH FLOOR 8 FENCHURCH PLACE LONDON City of London EC3M 4AJ United Kingdom |
Headquarters Address |
4TH FLOOR 8 FENCHURCH PLACE LONDON City of London EC3M 4AJ United Kingdom |
Legal Jurisdiction | United Kingdom |
Entity Status | ACTIVE |
Registration Authority ID | RA000585 |
Registration Authority Entity ID | 05773175 |
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 | 2015-05-07T00:00:00Z |
Last Update Date | 2020-05-06T15:04:14.473Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-05-09T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000585 |
Validation Authority Entity ID | 05773175 |
LEI | Entity Name | Relationship Type |
---|---|---|
5493000C01ZX7D35SD85 | BERKSHIRE HATHAWAY INC. | IS_ULTIMATELY_CONSOLIDATED_BY |
25490048BWQX1WZUAN47 | National Indemnity Company | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
4TH FLOOR 8 FENCHURCH PLACE |
City | LONDON |
Region | City of London (GB-LND) |
Postal Code | EC3M 4AJ |
Country | United Kingdom (GB) |
Entity Name | Headquarters Address |
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AZUMI LIMITED | 4TH FLOOR 11-13 CHARLOTTE STREET, LONDON |
APOLLO PRIVATE WEALTH LTD | 4TH FLOOR 40 BANK STREET, LONDON |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |