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MONELIQ LIMITED
MONELIQ LIMITED
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Information about MONELIQ LIMITED
LEI Code:
LEI code:
984500736TCC14D69B19
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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:
984500736TCC14D69B19
Name:
MONELIQ LIMITED
City:
London
Address:
30 Moorgate, Office 516
Country:
GB
Postcode:
EC2R 6DN
Company ID:
12213334
Registered At:
Companies Register / Companies House
Legal Form:
cyfyngedig / cyfyngedig
Lei Data Registration:
2021-03-10 / 10:21:52
Managing of LOU:
Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code:
MONQGB22XXX
Status:
ACTIVE
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MONQGB22XXX SWIFT Code explanation
MONQGB22 - 8-letter swift codeMONQ - Institution's 4-letter codeGB - Country code22 - Location codeXXX - Branch code