Cash Xpress Financial Services Sàrl

LEI: 506700F67P3U04D7VN68

Entity

Legal Name

Legal Name Language Code

Legal Address

Rue de Chantepoulet 12 Genève, Genève (CH-GE), 1201 SWITZERLAND

Headquarters Address

Rue de Chantepoulet 12 Genève, Genève (CH-GE), 1201 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Federal Statistical Office (RA000548)

Registration Authority Entity ID

CHE113510512

Entity Legal Form Code

Limited liability company (3EKS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-03-16 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-07-07 00:00:00

Recorded Date

2022-07-07 00:00:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-07-07 00:00:00

Recorded Date

2022-07-07 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2021-06-21 00:00:00

Last Update Date

2024-06-26 06:22:00

Next Renewal Date

2025-06-26 00:00:00

Registration Status

ISSUED

Managing LOU

506700LOLO7M6V0E4247

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Statistical Office (RA000548)

Validation Authority Entity ID

CHE113510512