XPRESS MONEY SERVICES LIMITED

LEI: 9845009BA43CP63ABX29

Entity

Legal Name

Legal Name Language Code

Legal Address

209-210, 11, Al Sarab Tower Adgm Square Al Maryah Island, Abū Z̧aby (AE-AZ) UAE

Headquarters Address

209-210, 11, Al Sarab Tower Adgm Square Al Maryah Island, Abū Z̧aby (AE-AZ) UAE

Legal Jurisdiction Country

UAE (AE)

Legal Jurisdiction Region

Abū Z̧aby (AE-AZ)

Registration Authority

Registration Authority ID

(AE-AZ): Abu Dhabi Global Market Registration Authority (RA000569)

Registration Authority Entity ID

000001113

Entity Legal Form Code

Private Company Limited by Shares (OSE2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-05-09 00:00:00

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

2023-07-13 10:06:43

Last Update Date

2024-05-26 17:02:25

Next Renewal Date

2025-07-13 10:06:44

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-AZ): Abu Dhabi Global Market Registration Authority (RA000569)

Validation Authority Entity ID

000001113