TRAVELEX BANKNOTES LIMITED

LEI: 213800RDHE7YCQTAIB93

Entity

Legal Name

Legal Name Language Code

Legal Address

KINGS PLACE 4TH FLOOR, 90 YORK WAY LONDON, London, City of (GB-LND), N19AG BRITAIN

Headquarters Address

KINGS PLACE 4TH FLOOR, 90 YORK WAY LONDON, London, City of (GB-LND), N19AG BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

05393803

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Legal Entity Events

Legal Entity Event 1

Event Type

LIQUIDATION

Effective Date

2024-07-29 00:00:00

Recorded Date

2024-08-15 04:07:01

Validation Documents

ACCOUNTS_FILING

Event Status

IN_PROGRESS

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800EFQQVU1OPGFC74

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 00:00:00

End Date

2017-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-11-13 00:00:00

End Date

2021-05-17 19:19:11

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2014-03-10 00:00:00

Last Update Date

2020-12-13 00:05:11

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2014-03-10 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2020-12-12 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

05393803