Lulu Financial Services (Phils.), Inc.

LEI: 2549005BZL5S92UQEF42

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Lulu Money

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address (English)

Unit 1006, One World Place 32nd Street Bonifacio Global City TAGUIG, 1634 PHILIPPINES

Headquarters Address (English)

Unit 1006, One World Place 32nd Street Bonifacio Global City TAGUIG, 1634 PHILIPPINES

Legal Jurisdiction Country

PHILIPPINES (PH)

Registration Authority

Registration Authority ID

Securities and Exchange Commission (RA000483)

Registration Authority Entity ID

CS200710795

Entity Legal Form Code

Other (8888)

Other Legal Form

Corporation

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-07-09 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900ZKUUG5N5HC3X48

Relationship Periods

Relationship Period 1

Start Date

2017-07-25 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2017-07-25 00:00:00

End Date

2017-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2019-12-30 15:35:52

Last Update Date

2024-01-15 13:30:05

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-12-30 15:35:52

Last Update Date

2024-01-15 13:30:05

Next Renewal Date

2024-01-14 16:32:07

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Securities and Exchange Commission (RA000483)

Validation Authority Entity ID

CS200710795