Company
- Region
- Europe
- Country
- United Kingdom
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 6488125GNY74HDVX3982
LEI Verification
- LEI
- 6488125GNY74HDVX3982
- Legal name
- DIVINE MONEY TRANSFER LIMITED
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 04305430
- Jurisdiction
- GB
- Last update
- 2026-04-02T05:21:12Z
- Next renewal
- 2027-04-01T22:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- H0PO
- Registration authority
- RA000585
- Creation date
- 2001-10-15T22:00:00Z
- Initial registration
- 2026-04-02T03:21:10Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000585
- Validated as
- 04305430
Addresses
- 300 Clapham Road, Stockwell, SW9 9AE, London, GB
Buyer Contact
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Validation
- Status
- review
- Score
- 65