CURRENCY SOLUTIONS LIMITED

LEI: 213800JCBMV4BGSVIB06

Entity

Legal Name

Language Code

Legal Address (English)

Unit A, 4th Floor Hobbs Court 2 Jacob Street London, SE1 2BG BRITAIN

Headquarters Address (English)

Unit A, 4th Floor Hobbs Court 2 Jacob Street London, SE1 2BG BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

04864491

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-08-13 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-09-30 00:00:00

Recorded Date

2025-01-07 15:55:42

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-09-30 00:00:00

Recorded Date

2025-01-07 15:55:42

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2019-07-02 00:00:00

Recorded Date

2023-02-14 12:31:30

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2019-07-02 00:00:00

Recorded Date

2023-02-14 12:31:30

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2014-02-26 00:00:00

Last Update Date

2025-01-08 10:25:56

Next Renewal Date

2026-02-03 00:00:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

04864491