Legal Entity Identifier (LEI)

MONEYTEST LTD

LEI: 984500FB481A582E0649

Entity

Legal Name

MONEYTEST LTD

Legal Name Language Code

en

Legal Address

Dix's Field Exeter, Devon (GB-DEV), EX1 1PZ BRITAIN

Headquarters Address

Dix's Field Exeter, Devon (GB-DEV), EX1 1PZ BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

04142190

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-01-16 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-12-20 00:00:00

Recorded Date

2023-10-26 12:30:42

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-12-20 00:00:00

Recorded Date

2023-10-26 12:30:42

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-06-07 00:00:00

Recorded Date

2022-10-27 13:06:07

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-06-07 00:00:00

Recorded Date

2022-10-27 13:06:07

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

2020-09-22 13:42:02

Last Update Date

2024-10-27 09:26:19

Next Renewal Date

2024-10-27 08:28:26

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

04142190