MONEYCORP BANK LIMITED

LEI: 213800XLZGL9MX1X2Y70

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

TTTCORP SERVICES LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

SUITE 23 PORTLAND HOUS GLACIS ROAD GIBRALTAR, GX11 1AA GIBRALTAR

Headquarters Address

SUITE 23 PORTLAND HOUS GLACIS ROAD GIBRALTAR, GX11 1AA GIBRALTAR

Legal Jurisdiction Country

GIBRALTAR (GI)

Registration Authority

Registration Authority ID

Companies House Gibraltar (RA000375)

Registration Authority Entity ID

113151

Entity Legal Form Code

Private Limited Company (WBKH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-06-19 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

2016-05-05 00:00:00

Last Update Date

2026-03-12 08:03:50

Next Renewal Date

2027-05-05 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House Gibraltar (RA000375)

Validation Authority Entity ID

113151