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SQUAREUP EUROPE LTD.
SQUAREUP EUROPE LTD.
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Information about SQUAREUP EUROPE LTD.
LEI Code:
LEI code:
549300B8GVT5PRZVJE74
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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:
549300B8GVT5PRZVJE74
Name:
SQUAREUP EUROPE LTD.
City:
LONDON
Address:
6TH FLOOR ONE LONDON WALL
Country:
GB
Postcode:
EC2Y 5EB
Company ID:
08957689
Registered At:
Companies Register / Companies House
Legal Form:
cyfyngedig / cyfyngedig
Lei Data Registration:
2022-10-18 / 23:30:00
Managing of LOU:
LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code:
SQERGB2LXXX
Status:
ACTIVE
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SQUAREUP EUROPE LTD. Relationships
Direct owner:
Name:
SQUAREUP INTERNATIONAL LIMITED
BIC:
SQILIE22XXX
LEI Code:
549300S1PT3M9JIUWL37
Ultimate owner:
Name:
BLOCK, INC.
BIC:
BOOCUS66XXX
LEI Code:
549300OHIIUWSTIZME52
SQERGB2LXXX SWIFT Code explanation
SQERGB2L - 8-letter swift codeSQER - Institution's 4-letter codeGB - Country code2L - Location codeXXX - Branch code