ACE Money Transfer Limited

LEI: 894500QEMGMRG67KPB44

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Aftab Currency Exchange Limited

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

1 Portland Street Manchester, Manchester (GB-MAN), M1 3BE BRITAIN

Headquarters Address

1 Portland Street Manchester, Manchester (GB-MAN), M1 3BE BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

04502952

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-08-04 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-04-21 22:00:00

Recorded Date

2025-07-30 08:41:54

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-12-18 23:00:00

Recorded Date

2025-07-30 08:41:54

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

2018-07-05 18:58:38

Last Update Date

2025-07-30 08:41:54

Next Renewal Date

2026-08-21 16:38:54

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

04502952