Legal Entity Identifier (LEI)

Oval Money Ltd

LEI: 2549003BKX9ET5TU6979

Entity

Legal Name

Oval Money Ltd

Language Code

en

Legal Name (English)

Oval Money

Legal Address (English)

183-185 Bermondsey Street London, SE1 3UW BRITAIN

Headquarters Address (English)

183-185 Bermondsey Street London, SE1 3UW BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

09990597

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2016-02-05 00:00:00

Website

www.ovalmoney.com

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2023-04-11 00:00:00

Recorded Date

2024-08-09 13:14:08

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2020-04-30 17:02:59

Last Update Date

2024-08-09 13:16:08

Next Renewal Date

2021-04-30 17:02:59

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

09990597