IFIC MONEY TRANSFER (UK) LIMITED

894500X6NYN2C7AFSI22

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Private Limited Company (H0PO)
Jurisdiction: United Kingdom
Entity created: September 16, 2010

Address

Country: United Kingdom
Legal address: Brick Lane 18E1 6RF LondonUnited Kingdom

Identifier

LEI: 894500X6NYN2C7AFSI22
Registered: March 17, 2020 at 12:33 PM UTC
Last updated: March 17, 2026 at 12:16 PM UTC
Next renewal: March 17, 2027 at 12:16 PM UTC
Issuer: EQS (529900F6BNUR3RJ2WH29)
Registered with: Companies Register (RA000585)
Identifier: 07379137
Verified against: Companies Register (RA000585)
Verified as: 07379137
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

IFIC BANK PLC
Direct parent · Ultimate parentBangladesh5493006FM1YVEKAHEY94

Machine access

REST: https://lei.online/v1/entities/894500X6NYN2C7AFSI22This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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