-
01/09/2026
Mise Ă jour:
Last update: 17/12/2025 -> 31/08/2026
Next renewal: 26/09/2026 -> 26/09/2027
-
17/12/2025
Mise Ă jour:
Last update: 29/09/2025 -> 17/12/2025
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29/09/2025
Mise Ă jour:
Language of (primary) legal name: en -> fr
Language of legal address: en -> fr
First legal address line: 24 WINDSOR PLACE -> 255 Boulevard Pereire
Legal address city: DUBLIN -> Paris
Legal address region: IE-D -> FR-75C
Legal address country: IE -> FR
Legal address postal code: D02 RC99 -> 75017
Registered at: RA000402 -> RA000189
Registered as: 612120 -> 918864067
General category: GENERAL -> BRANCH
Last update: 26/09/2025 -> 29/09/2025
Data validated at (id): RA000402 -> RA000189
Data validated as: 612120 -> 918864067
Inséré :
Data validated at (id): RA000192
Data validated as: 918864067
Supprimé :
Additional legal address line: DUBLIN 2
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27/09/2025
Mise Ă jour:
(primary) legal name: Moneycorp Technologies Limited -> MONEYCORP TECHNOLOGIES LIMITED
Language of (primary) legal name: fr -> en
Language of legal address: fr -> en
First legal address line: 255 Boulevard Pereire -> 24 WINDSOR PLACE
Inséré :
Additional legal address line: DUBLIN 2
Mise Ă jour:
Legal address city: Paris -> DUBLIN
Legal address region: FR-75C -> IE-D
Legal address country: FR -> IE
Legal address postal code: 75017 -> D02 RC99
First headquarters address line: 24 Windsor Place -> 24 WINDSOR PLACE
Inséré :
Additional headquarters address line: DUBLIN 2
Mise Ă jour:
Headquarters address city: Dublin -> DUBLIN
Inséré :
Headquarters address region: IE-D
Mise Ă jour:
Headquarters address postal code: Dublin 2 -> D02 RC99
Registered at: RA000189 -> RA000402
Registered as: 918 864 067 -> 612120
General category: BRANCH -> GENERAL
Registration date: 27/09/2022 -> 27/09/2022
Last update: 25/09/2025 -> 26/09/2025
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 26/09/2025 -> 26/09/2026
Lei issuer: 529900F6BNUR3RJ2WH29 -> 529900T8BM49AURSDO55
Data validated at (id): RA000189 -> RA000402
Data validated as: 918 864 067 -> 612120
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26/09/2025
Mise Ă jour:
Last update: 19/09/2025 -> 25/09/2025
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
-
20/09/2025
Mise Ă jour:
Last update: 18/11/2024 -> 19/09/2025
Status: ISSUED -> PENDING_TRANSFER
-
19/11/2024
Inséré :
Legal address region: FR-75C
Mise Ă jour:
Jurisdiction of formation: FR -> IE
General category: GENERAL -> BRANCH
Entity legal form code: V9QP -> MNQ7
Last update: 19/08/2024 -> 18/11/2024
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20/08/2024
Mise Ă jour:
Last update: 29/08/2023 -> 19/08/2024
Next renewal: 27/09/2024 -> 26/09/2025
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29/08/2023
Mise Ă jour:
Last update: 27/09/2022 -> 29/08/2023
Next renewal: 27/09/2023 -> 27/09/2024
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28/09/2022
Initial :
Lei code: 894500EQQQ3LI3YZXW37
(primary) legal name: Moneycorp Technologies Limited
Language of (primary) legal name: fr
Language of legal address: fr
First legal address line: 255 Boulevard Pereire
Legal address city: Paris
Legal address country: FR
Legal address postal code: 75017
Language of headquarters address: en
First headquarters address line: 24 Windsor Place
Headquarters address city: Dublin
Headquarters address country: IE
Headquarters address postal code: Dublin 2
Registered at: RA000189
Registered as: 918 864 067
Jurisdiction of formation: FR
General category: GENERAL
Entity legal form code: V9QP
Entity status: ACTIVE
Registration date: 27/09/2022
Last update: 27/09/2022
Status: ISSUED
Next renewal: 27/09/2023
Lei issuer: 529900F6BNUR3RJ2WH29
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000189
Data validated as: 918 864 067