MULTIMONEY FOREX LIMITED (19AACCM0685L1Z3) - LEI: 9845003F68A6CCF7FA19 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

MULTIMONEY FOREX LIMITED

9845003F68A6CCF7FA19 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
MULTIMONEY FOREX LIMITED
Registry code
19AACCM0685L1Z3
Registry status
ACTIVE
Company type
Public Limited Company

LEI Code information

LEI Code
9845003F68A6CCF7FA19
Registrar
GST Portal
LEI status
ISSUED
Date of issue
15/07/21
Next update
15/07/22

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Legal Address

Address
3B, GROUND FLOOR, MANSAROVAR, CAMAC STREET
Postcode
700016
City/Parish
KOLKATA
Country
India

Head office address

Address
47/1 KALI PRASANNA ROY LANE
Postcode
700033
City/Parish
KOLKATA
Country
India

History

  • 24/02/22
    Updated:
    Last update: 15/07/21 -> 23/02/22
  • 16/07/21
    Initial:
    Headquarters address country: IN
    Lei code: 9845003F68A6CCF7FA19
    (primary) legal name: MULTIMONEY FOREX LIMITED
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 3B, GROUND FLOOR, MANSAROVAR, CAMAC STREET
    Legal address city: KOLKATA
    Legal address region: IN-WB
    Legal address country: IN
    Legal address postal code: 700016
    Language of headquarters address: en
    First headquarters address line: 47/1 KALI PRASANNA ROY LANE
    Headquarters address city: KOLKATA
    Headquarters address region: IN-WB
    Data validated as: 19AACCM0685L1Z3
    Headquarters address postal code: 700033
    Registered at: RA000754
    Registered as: 19AACCM0685L1Z3
    Jurisdiction of formation: IN
    Entity legal form code: DDKQ
    Entity status: ACTIVE
    Registration date: 15/07/21
    Last update: 15/07/21
    Status: ISSUED
    Next renewal: 15/07/22
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000754

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