JAFODET MONEY TRANSFER LTD

LEI: 9845008A76X5A93CC294

Entity

Legal Name

Legal Name Language Code

Legal Address

Flat 62 Stansfeld House Longfield Estate London, SE1 5PW BRITAIN

Headquarters Address

Flat 62 Stansfeld House Longfield Estate London, SE1 5PW BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

12609536

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-05-19 00:00:00

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

2020-11-26 22:59:33

Last Update Date

2022-02-23 15:28:31

Next Renewal Date

2022-11-27 07:13:32

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

12609536