LONDON COMMUNITY CREDIT UNION LIMITED

LEI: 213800H8TQ9L5B5ZAX56

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Tower Hamlets Community Credit Union Limited

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

473 BETHNAL GREEN ROAD LONDON, London, City of (GB-LND), E2 9QH BRITAIN

Headquarters Address

473 BETHNAL GREEN ROAD LONDON, London, City of (GB-LND), E2 9QH BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Financial Conduct Authority (RA000592)

Registration Authority Entity ID

213743

Entity Legal Form Code

Credit Union (WBQU)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-12-01 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2016-07-14 00:00:00

Last Update Date

2025-03-24 12:37:28

Next Renewal Date

2025-03-24 12:05:57

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Conduct Authority (RA000592)

Validation Authority Entity ID

213743

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000588

Validation Authority Entity ID

640C