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ACE UNION LIMITED
ACE UNION LIMITED
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Information about ACE UNION LIMITED
LEI Code:
LEI code:
894500O4K4U039Y5IR85
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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
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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 codeACUI - Institution's 4-letter codeGB - Country code22 - Location codeXXX - Branch code