LEI Registrar

MONEY360, UNIPESSOAL LDA

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LEI: 984500AF0494448BF087
Portugal (PT)
Last updated: May 7, 2026 at 05:54:53
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
984500AF0494448BF087
Legal Form
USOG
Jurisdiction
Portugal (PT)
General Category
GENERAL
Registration Details
Initial Registration
July 5, 2025 at 00:23:54
Creation Date
February 26, 2024 at 01:00:00
Registered At
RA000487
Registered As
518036642

Entity Names

Legal Name
MONEY360, UNIPESSOAL LDA
Language: pt

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Rua Eusébio da Silva Ferreira, nº 9, 2 B, Casas do Lago
2720-803, AMADORA
Lisboa,Portugal (PT)

Headquarters Address

Rua Eusébio da Silva Ferreira, nº 9, 2 B, Casas do Lago
2720-803, AMADORA
Lisboa,Portugal (PT)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 424 days.
Initial Registration
July 5, 2025 at 00:23:54
Last Updated
May 7, 2026 at 05:54:53
Next Renewal
July 5, 2027 at 00:23:56(424 days left)

Validation

Primary Validation

Authority ID
RA000487
Registration Number
518036642

MONEY360, UNIPESSOAL LDA (LEI: 984500AF0494448BF087) is a USOG was initially registered on July 5, 2025 in Portugal (PT). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 424 days. The record has fully_corroborated validation level. The record was last updated on May 7, 2026 at 05:54:53. The next renewal is scheduled for July 5, 2027.

The headquarters is located in AMADORA, Lisboa, PT. The legal address is in AMADORA, Lisboa, PT.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 518036642 with authority ID RA000487.