BRAC SAAJAN EXCHANGE LTD

LEI: 213800NYOR87ZGT4Z856

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SAAJAN WORLDWIDE MONEY TRANSFER LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

160-162 LOZELLS ROAD BIRMINGHAM, Birmingham (GB-BIR), B19 2SX BRITAIN

Headquarters Address

160-162 LOZELLS ROAD BIRMINGHAM, Birmingham (GB-BIR), B19 2SX BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

06469886

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-01-10 00:00:00

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

2016-07-29 00:00:00

Last Update Date

2025-08-04 17:41:57

Next Renewal Date

2026-08-04 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

06469886