XPRESS MONEY SERVICES LIMITED
LEI Number record: 894500N3G9HZ8RF8TU11 ( RETIRED ) • record updated on Tuesday, 16-Dec-25 15:07:16 UTC
Legal Entity Identifier has status of RETIRED, which indicates that this entity ceased operation.
Entity details
(Primary) Legal Name
XPRESS MONEY SERVICES LIMITED
Entity Registration Status
INACTIVE
Registered As
03895702
Jurisdiction Of Formation
United Kingdom of Great Britain and Northern Ireland (the) | GB
General Category
GENERAL
Entity Legal Form
Entity Legal Form Code
Entity creation date
Thursday, 16th of December 1999
Addresses
Legal Address
Level 10 One Canada Square, Canaary Wharf
E14 5AB, LONDON
GB
Headquarters Address
Level 10 One Canada Square, Canaary Wharf
E14 5AB, LONDON
GB
Registration Details
Registration Date
Wednesday, 31-Jul-19 20:17:54 UTC
Last Update
Tuesday, 16-Dec-25 15:07:16 UTC
LEI Registration Status
RETIRED
Next Renewal
Sunday, 31-Jul-22 20:17:38 UTC (active until 1245 days ago)
LEI Issuer
Corroboration Level
FULLY_CORROBORATED
Data Validated At
RA000585
Data Validated As
03895702