UNIVERSAL MONEY TRANSFER LIMITED

Address:
Office 6 2nd Floor Elizabeth House, 54-58 High Street, London, HA8 7EJ, United Kingdom

UNIVERSAL MONEY TRANSFER LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 984500ABAB8A0B02LB09. The registration start date is September 25, 2020.

Entity Overview

Legal Entity Identifier (LEI) 984500ABAB8A0B02LB09
Legal Name UNIVERSAL MONEY TRANSFER LIMITED
Other Entity Names SARHAD MONEY EXCHANGE U.K LIMITED
[xml_lang: en; type: PREVIOUS_LEGAL_NAME]
Legal Address Office 6 2nd Floor Elizabeth House
54-58 High Street
London
HA8 7EJ
United Kingdom
[xml_lang: en]
Headquarters Address Office 6 2nd Floor Elizabeth House
54-58 High Street
London
HA8 7EJ
United Kingdom
[xml_lang: en]
Legal Jurisdiction United Kingdom
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000585
Registration Authority Entity ID 07807614
Register Name Companies Register
Responsible Organisation Name Companies House
Country United Kingdom (GB)
Jurisdiction England and Wales

LEI Registration

Managing Local Operating Unit (LOU) 529900T8BM49AURSDO55
Initial Registration Date 2020-09-25T14:10:34+00:00
Last Update Date 2020-10-01T00:41:44+00:00
Registration Status ISSUED
Next Renewal Date 2020-11-01T00:00:00+00:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000585
Validation Authority Entity ID 07807614

Office Location

Office 6 2nd Floor Elizabeth House, 54-58 High Street, London, HA8 7EJ, United Kingdom
Headquarters Address Office 6 2nd Floor Elizabeth House
54-58 High Street
City London
Postal Code HA8 7EJ
Country United Kingdom (GB)

Entities with the same location

Entity Name Headquarters Address
SOLO'S HOLIDAYS LIMITED 54-58 HIGH STREET EDGWARE, LONDON

Competitor

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City London
Postal Code HA8 7EJ

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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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