DIVINE MONEY TRANSFER LIMITED

6488125GNY74HDVX3982

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Private Limited Company (H0PO)
Jurisdiction: United Kingdom
Entity created: October 16, 2001

Address

Country: United Kingdom
Legal address: 300 Clapham Road, StockwellSW9 9AE LondonUnited Kingdom

Identifier

LEI: 6488125GNY74HDVX3982
Registered: April 2, 2026 at 03:21 AM UTC
Last updated: April 2, 2026 at 05:21 AM UTC
Next renewal: April 1, 2027 at 10:00 PM UTC
Issuer: Nasdaq LEI (485100001PLJJ09NZT59)
Registered with: Companies Register (RA000585)
Identifier: 04305430
Verified against: Companies Register (RA000585)
Verified as: 04305430
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/6488125GNY74HDVX3982This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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