Entity Information
- Legal Entity Identifier (LEI)
- 8945000LUP48UYTWTW64
- Registration ID
- 09641417(ID: RA000585)
- Legal Form
- ZQ6S
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
Travelex Europe Limited(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
BIC Numbers
- TRUOGB22XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
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 February 8, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Travelex Europe Limited 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 2138006DARWS1JCNRC50, with relationship status active. Ultimate parent is linked to LEI 2138006DARWS1JCNRC50, with relationship status active.
How to verify this entity
- •Match the legal name "Travelex Europe Limited" to the entity you expect.
- •Check local registration number 09641417 against authority RA000585.
- •Confirm the validation source RA000585 and reference 09641417.
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Travelex Europe Limited, identified by the LEI 8945000LUP48UYTWTW64. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 09641417) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "ZQ6S", 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Feb 8, 2023, its most recent update on Feb 1, 2026, and a scheduled renewal date of Feb 8, 2027.
Maintaining an active and up-to-date LEI is crucial for Travelex Europe Limited 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 09641417).
Registration Details
Timeline
- Initial Registration
- Feb 8, 2023
- Last Updated
- Feb 1, 2026
- Next Renewal
- Feb 8, 2027
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 09641417
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2138006DARWS1JCNRC50
Ultimate Parent
Ultimate Parent Entity
LEI: 2138006DARWS1JCNRC50
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found