Entity legal name
ACE Money Transfer Limited
LEI
EDGAR
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LEI code 894500QEMGMRG67KPB44
Validation status
Fully Corroborated
Entity status
Active
Legal form
H0PO
Registered by
RA000585
Registration ID
04502952
Legal jurisdiction
GB
Legal address
Headquarters address
LEI registration status
Issued
Validate on Blockchain
Registered by LOU
Last update date
2025/07/30 08:41:54 +02:00
Next renewal date
2026/08/21 16:38:54 +02:00
Validation
Fully Corroborated
Initial registration date
2018/07/05 18:58:38 +02:00
ACE Money Transfer Limited is a company located in United Kingdom of Great Britain and Northern Ireland, M1 3BE Manchester at 1 Portland Street. ACE Money Transfer Limited has an ACTIVE entity status and an ISSUED LEI code. The Legal Entity Identifier code of ACE Money Transfer Limited is 894500QEMGMRG67KPB44. The legal form of this company is H0PO and is subject to the jurisdiction of GB law.
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