ACE Money Transfer Limited

894500QEMGMRG67KPB44

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Private Limited Company (H0PO)
Jurisdiction: United Kingdom
Entity created: August 5, 2002

Address

Country: United Kingdom
Legal address: 1 Portland StreetM1 3BE ManchesterUnited Kingdom (GB-MAN)

Identifier

LEI: 894500QEMGMRG67KPB44
Registered: July 5, 2018 at 06:58 PM UTC
Last updated: July 13, 2026 at 03:23 PM UTC
Next renewal: August 21, 2027 at 04:38 PM UTC
Issuer: EQS (529900F6BNUR3RJ2WH29)
Registered with: Companies Register (RA000585)
Identifier: 04502952
Verified against: Companies Register (RA000585)
Verified as: 04502952
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owns2

ACE MONEY TRANSFER LIMITED
Direct subsidiaryIreland
ACE UNION LIMITED
Direct subsidiaryUnited Kingdom

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/894500QEMGMRG67KPB44This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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