Legal Entity Identifier (LEI)

CFS-ZIPP LIMITED

LEI: 213800ZKVG732J7QPI31

Entity

Legal Name

CFS-ZIPP LIMITED

Legal Name Language Code

en

Other Entity Names

Other Entity Name 1

Name

ZIPP CARD SOLUTIONS LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Other Entity Name 2

Name

COMMONWEALTH FS BANK LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address

790 UXBRIDGE ROAD HAYES, Hillingdon (GB-HIL), UB4 0RS BRITAIN

Headquarters Address

790 UXBRIDGE ROAD HAYES, Hillingdon (GB-HIL), UB4 0RS BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

03925386

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-02-14 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2011-04-19 00:00:00

Recorded Date

2025-04-18 08:10:51

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2009-01-26 00:00:00

Recorded Date

2025-04-18 08:10:15

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2025-04-18 00:00:00

Last Update Date

2025-04-18 08:34:08

Next Renewal Date

2026-04-18 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

03925386