XTransfer UK Limited

LEI 25490087XD2N5U9J9O68

Legal Address [en]


c/o Mca Chapman Nash
4 The Barford Exchange
Wellesbourne Road
Barford GB CV3 58AQ

Headquarters Address [en]


Allianz Tower
No. 168 Jingzhou Road
Floor 12
Shanghai CN 200000

External Public Records
LEI Registration Details
L E I
25490087XD2N5U9J9O68
Legal Name
XTransfer UK Limited
Authority Authority I D
RA000585
Authority Authority I D
10851739
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2018-08-20 10:39:32
Last Update Date
2021-07-21 13:31:52
Status
LAPSED
Next Renewal Date
2021-07-20 10:39:32
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
10851739
Companies House Search:

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Xtransfer Uk Limited is directly consolidated by 信汇宝有限公司

Relationship Start Node Node I D
25490087XD2N5U9J9O68 [XTransfer UK Limited]
Relationship End Node Node I D
3003002060469M4YX871 [信汇宝有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-20 10:39:32
Registration Last Update Date
2020-08-07 16:55:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-20 10:39:32
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2020-03-31 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |