GLOBAL CURRENCY EXCHANGE NETWORK LIMITED

LEI: 213800BGAMW3NVX5A432

Entity

Legal Name

Legal Name Language Code

Legal Address

6th Floor One New Change London, London, City of (GB-LND), EC4M 9AF BRITAIN

Headquarters Address

6th Floor One New Change London, London, City of (GB-LND), EC4M 9AF BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

04675786

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-02-24 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-11-21 00:00:00

Recorded Date

2025-03-26 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-11-21 00:00:00

Recorded Date

2025-03-26 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2016-02-22 00:00:00

Last Update Date

2026-02-09 04:24:44

Next Renewal Date

2027-04-08 19:40:33

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

04675786