TRAVELEX INTERNATIONAL LIMITED

LEI: 213800J4KCCCOMD6LA04

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

TRAVELEX TOPCO LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

47 ESPLANADE ST. HELIER, JE1 0BD JERSEY

Headquarters Address

47 ESPLANADE ST. HELIER, JE1 0BD JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

131898

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-07-15 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-02-05 00:00:00

Recorded Date

2024-02-05 13:35:42

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

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

2020-07-17 00:00:00

Last Update Date

2025-02-07 09:14:28

Next Renewal Date

2026-02-14 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Validation Authority Entity ID

131898