Entity legal name
MONEYSWAP PLC
LEI
EDGAR
More data...
Data viewer
LEI code 213800D4PID6YBM2FT07
Validation status
Partially Corroborated
Entity status
Active
Legal form
UUYB
Registered by
RA000375
Registration ID
96229
Legal jurisdiction
GI
Legal address
Headquarters address
LEI registration status
Lapsed
Validate on Blockchain
Registered by LOU
Last update date
2023/02/28 08:51:15 +01:00
Next renewal date
2019/03/22 00:00:00 +01:00
Validation
Partially Corroborated
Initial registration date
2017/03/22 00:00:00 +01:00
MONEYSWAP PLC is a company located in Gibraltar, GX11 1AA GIBRALTAR at 13/15 GIRO'S PASSAGE. MONEYSWAP PLC has an ACTIVE entity status and a LAPSED LEI code. The Legal Entity Identifier code of MONEYSWAP PLC is 213800D4PID6YBM2FT07. The legal form of this company is UUYB and is subject to the jurisdiction of GI law.
This space is reserved for your company
Add your own information here
Upload your own image and add vital information about your company. It will be visible to anyone who looks up your organization!
Don't have LEI for your company?
Get it here
