HAMILTON COURT FOREIGN EXCHANGE LIMITED

LEI: 21380014PZ7YEGITOB59

Entity

Legal Name

Legal Name Language Code

Legal Address

NATIONS HOUSE, 103 WIGMORE STREET LONDON, London, City of (GB-LND), W1U 1QS BRITAIN

Headquarters Address

NATIONS HOUSE, 103 WIGMORE STREET LONDON, London, City of (GB-LND), W1U 1QS BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

11366742

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-05-16 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800XF3LXDMTN1TQ75

Relationship Periods

Relationship Period 1

Start Date

2018-10-23 00:00:00

End Date

2019-09-16 10:19:31

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-10-23 00:00:00

End Date

2019-09-16 10:19:31

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2018-10-23 00:00:00

Last Update Date

2019-08-08 07:43:31

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-10-23 00:00:00

Last Update Date

2024-08-26 10:09:29

Next Renewal Date

2025-10-23 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

11366742