Legal Entity Identifier (LEI)

MOMENTUM WEALTH INTERNATIONAL LIMITED

LEI: 54930032T0UNJ4DCCQ55

Entity

Legal Name

MOMENTUM WEALTH INTERNATIONAL LIMITED

Legal Name Language Code

en

Legal Address

LA PLAIDERIE SAINT PETER PORT, GY1 1WF GUERNSEY

Headquarters Address

LA PLAIDERIE SAINT PETER PORT, GY1 1WF GUERNSEY

Legal Jurisdiction Country

GUERNSEY (GG)

Registration Authority

Registration Authority ID

Guernsey Registry (RA000383)

Registration Authority Entity ID

30830

Entity Legal Form Code

company limited by shares (E6J3)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-04-12 05:00:00

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

2018-07-12 14:31:00

Last Update Date

2024-06-04 14:05:46

Next Renewal Date

2025-06-07 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Guernsey Registry (RA000383)

Validation Authority Entity ID

30830