SHIFT FINANCIAL SERVICES LTD

LEI: 213800RCXJN9G7PQAS09

Entity

Legal Name

Legal Name Language Code

Legal Address

THE CHARTER BUILDING (GROUND FLOOR), CHARTER PLACE UXBRIDGE, UB8 1JG BRITAIN

Headquarters Address

THE CHARTER BUILDING (GROUND FLOOR), CHARTER PLACE UXBRIDGE, UB8 1JG BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

06882651

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-04-20 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-07-02 22:00:00

Recorded Date

2024-07-03 11:42:06

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-07-02 22:00:00

Recorded Date

2024-07-03 11:42:06

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

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

2020-04-20 22:00:00

Last Update Date

2024-07-03 11:42:06

Next Renewal Date

2025-07-03 11:42:06

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

06882651