Entity legal name
NEC MONEY TRANSFER LIMITED
LEI
EDGAR
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LEI code 213800NYHF16GEON4K07
Validation status
Fully Corroborated
Entity status
Active
Legal form
H0PO
Registered by
RA000585
Registration ID
07179911
Legal jurisdiction
GB
Legal address
Headquarters address
LEI registration status
Issued
Validate on Blockchain
Registered by LOU
Last update date
2025/05/05 16:44:57 +02:00
Next renewal date
2026/05/05 16:44:36 +02:00
Validation
Fully Corroborated
Initial registration date
2020/05/21 00:00:00 +02:00
NEC MONEY TRANSFER LIMITED is a company located in United Kingdom of Great Britain and Northern Ireland, E12 5AQ London at 624a Romford Road. NEC MONEY TRANSFER LIMITED has an ACTIVE entity status and an ISSUED LEI code. The Legal Entity Identifier code of NEC MONEY TRANSFER LIMITED is 213800NYHF16GEON4K07. The legal form of this company is H0PO and is subject to the jurisdiction of GB law.
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