Legal Entity Identifier (LEI)

INTERNATIONAL MONEY CONSULTING (IMC) s.r.o.

LEI: 984500A01D2CFC5BTC08

Entity

Legal Name

INTERNATIONAL MONEY CONSULTING (IMC) s.r.o.

Legal Name Language Code

cs

Legal Address

Čechova 239/9 Bubeneč Praha 7, 170 00 CZECH

Headquarters Address

Čechova 239/9 Bubeneč Praha 7, 170 00 CZECH

Legal Jurisdiction Country

CZECH (CZ)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000163)

Registration Authority Entity ID

068 03 318

Entity Legal Form Code

Společnost s ručením omezeným (9HLU)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-01-25 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

2020-02-27 08:58:45

Last Update Date

2024-02-27 09:54:55

Next Renewal Date

2024-02-27 08:58:45

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000163)

Validation Authority Entity ID

068 03 318