Entity Information
- Legal Entity Identifier (LEI)
- 254900A0DI312HS2MG44
- Registration ID
- 07031967(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
Mastercard Transaction Services (UK) Ltd.(Language: en)
Other Names
WYNDPAY LTD(Language: en)
TF REMIT (EUROPE) LTD(Language: en)
TRANS FAST REMITTANCE (EUROPE) LTD.(Language: en)
07031967 LIMITED(Language: en)
TRANS-FAST REMITTANCE LTD(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- MACSGB22XXX
- MTSXGB2LXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is August 31, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Mastercard Transaction Services (UK) Ltd. is registered under jurisdiction GB. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300REMPPKST0PVA02, with relationship status active. Ultimate parent is linked to LEI AR5L2ODV9HN37376R084, with relationship status active.
How to verify this entity
- •Match the legal name "Mastercard Transaction Services (UK) Ltd." to the entity you expect.
- •Check local registration number 07031967 against authority RA000585.
- •Confirm the validation source RA000585 and reference 07031967.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Mastercard Transaction Services (UK) Ltd., identified by the LEI 254900A0DI312HS2MG44. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 07031967) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "H0PO", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Aug 31, 2023, its most recent update on Jul 22, 2026, and a scheduled renewal date of Aug 31, 2026.
Maintaining an active and up-to-date LEI is crucial for Mastercard Transaction Services (UK) Ltd. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000585 (as 07031967).
Registration Details
Timeline
- Initial Registration
- Aug 31, 2023
- Last Updated
- Jul 22, 2026
- Next Renewal
- Aug 31, 2026
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 07031967
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300REMPPKST0PVA02
Ultimate Parent
Ultimate Parent Entity
LEI: AR5L2ODV9HN37376R084
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found