MONELIQ LIMITED

LEI: 984500736TCC14D69B19

Entity

Legal Name

MONELIQ LIMITED

Legal Name Language Code

Legal Address

30 Moorgate, Office 516 London, London, City of (GB-LND), EC2R 6DN BRITAIN

Headquarters Address

30 Moorgate, Office 516 London, London, City of (GB-LND), EC2R 6DN BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

12213334

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-09-18 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-01-01 00:00:00

Recorded Date

2024-01-09 12:16:31

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-01-01 00:00:00

Recorded Date

2024-01-09 12:16:31

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2021-03-10 09:21:52

Last Update Date

2025-01-08 10:12:03

Next Renewal Date

2026-03-09 09:21:53

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

12213334