LUMON FX EUROPE LIMITED

LEI: 213800H8OMS6CJVYPW59

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

FOREIGN CURRENCY DIRECT EUROPE LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

2 DUBLIN LANDINGS, NORTH WALL QUAY NORTH DOCK DUBLIN, Dublin (IE-D), D01 V4A3 IRELAND

Headquarters Address

2 DUBLIN LANDINGS, NORTH WALL QUAY NORTH DOCK DUBLIN, Dublin (IE-D), D01 V4A3 IRELAND

Legal Jurisdiction Country

IRELAND (IE)

Registration Authority

Registration Authority ID

CRO - Companies Register (RA000402)

Registration Authority Entity ID

631617

Entity Legal Form Code

Private Company Limited by Shares (MNQ7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-08-07 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-03-14 00:00:00

Recorded Date

2023-02-16 16:32:48

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-03-14 00:00:00

Recorded Date

2023-02-16 16:32:12

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2020-02-27 00:00:00

Last Update Date

2025-12-29 12:15:43

Next Renewal Date

2027-02-27 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

CRO - Companies Register (RA000402)

Validation Authority Entity ID

631617