UNIVERSAL SECURITIES & INVESTMENTS LIMITED

LEI: 2138009EY9ZVHVBJN715

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

USI MONEY

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

SUITE 327 LINEN HALL 162-168 REGENT STREET LONDON, London, City of (GB-LND), W1B 5TB BRITAIN

Headquarters Address

SUITE 327 LINEN HALL 162-168 REGENT STREET LONDON, London, City of (GB-LND), W1B 5TB BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

05187654

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-07-23 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2014-12-30 00:00:00

Last Update Date

2025-01-10 16:32:19

Next Renewal Date

2026-01-10 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

05187654