Legal Entity Identifier (LEI)

3S Money Club Limited

LEI: 254900MULHNQK5FZC217

Entity

Legal Name

3S Money Club Limited

Language Code

en

Legal Address (English)

45 Folgate Street London, E1 6GL BRITAIN

Headquarters Address (English)

45 Folgate Street London, E1 6GL BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

08574246

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-06-18 00:00:00

Website

https://3s.money

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-09-11 00:00:00

Recorded Date

2023-02-17 15:49:36

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-09-11 00:00:00

Recorded Date

2023-02-17 15:49:36

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-08-04 20:15:55

Last Update Date

2024-09-16 15:42:26

Next Renewal Date

2025-10-04 20:15:55

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

08574246