ACE UNION LIMITED

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     Information about ACE UNION LIMITED
     LEI Code:

    LEI code: 894500O4K4U039Y5IR85 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 894500O4K4U039Y5IR85
    Name: ACE UNION LIMITED
    City: Manchester
    Address: Piccadilly House, 49 Piccadilly
    Country: GB
    Postcode: M12AP
    Company ID: 09530233
    Registered At: Companies Register / Companies House
    Legal Form: cyfyngedig / cyfyngedig
    Lei Data Registration: 2021-05-26 / 18:19:30
    Managing of LOU: EQS Group GmbH / 529900F6BNUR3RJ2WH29
    BIC Code: ACUIGB22XXX
    Status: ACTIVE
    Get your LEI code now
     ACE UNION LIMITED Relationships
    Direct owner:
    Name: Aftab Currency Exchange Limited
    BIC: AFTBGB22XXX
    LEI Code: 894500QEMGMRG67KPB44

    Ultimate owner:
    Name: Aftab Currency Exchange Limited
    BIC: AFTBGB22XXX
    LEI Code: 894500QEMGMRG67KPB44
     ACUIGB22XXX SWIFT Code explanation
    ACUIGB22 - 8-letter swift code
    ACUI - Institution's 4-letter code
    GB - Country code
    22 - Location code
    XXX - Branch code