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MONEYCORP TECHNOLOGIES LIMITED

213800XO3BY3E1SLA392 The LEI code is active
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Company Information

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General information

Company name
MONEYCORP TECHNOLOGIES LIMITED
Registry code
612120
Registry status
ACTIVE
Company type
Private Company Limited by Shares

LEI Code information

LEI Code
213800XO3BY3E1SLA392
Registrar
Companies Register
LEI status
ISSUED
Date of issue
02/11/2018
Next update
05/11/2026
LOU
EQS Group GmbH
ROC Policy Conformity Flag
CONFORMING

Legal Address

Address
24 WINDSOR PLACE
Postcode
D02R C99
City/Parish
DUBLIN
Country
Ireland

Head office address

Address
24 WINDSOR PLACE
Postcode
D02R C99
City/Parish
DUBLIN
Country
Ireland

History

  • 28/09/2025
    Updated:
    Legal address city: DUBLIN 2 -> DUBLIN
    Headquarters address city: DUBLIN 2 -> DUBLIN
    Registration date: 02/11/2018 -> 02/11/2018
    Last update: 26/09/2025 -> 27/09/2025
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 05/11/2025 -> 05/11/2026
    Lei issuer: 529900T8BM49AURSDO55 -> 529900F6BNUR3RJ2WH29

    Deleted:
    Legal address region: IE-D
    Headquarters address region: IE-D
  • 26/09/2025
    Updated:
    Last update: 22/09/2025 -> 26/09/2025
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 22/09/2025
    Updated:
    Last update: 06/10/2024 -> 22/09/2025
    Status: ISSUED -> PENDING_TRANSFER
  • 06/10/2024
    Updated:
    Legal address city: DUBLIN -> DUBLIN 2
    Legal address postal code: D02RC99 -> D02R C99
    Headquarters address city: DUBLIN -> DUBLIN 2
    Headquarters address postal code: D02RC99 -> D02R C99
    Last update: 10/10/2023 -> 06/10/2024
    Next renewal: 05/11/2024 -> 05/11/2025

    Deleted:
    Additional legal address line: DUBLIN 2
    Additional headquarters address line: DUBLIN 2
  • 10/10/2023
    Updated:
    Last update: 05/11/2022 -> 10/10/2023
    Next renewal: 05/11/2023 -> 05/11/2024
  • 05/11/2022
    Inserted:
    Additional legal address line: DUBLIN 2

    Updated:
    Legal address postal code: D02 RC99 -> D02RC99

    Inserted:
    Additional headquarters address line: DUBLIN 2

    Updated:
    Headquarters address postal code: D02 RC99 -> D02RC99
    Registration date: 02/11/2018 -> 02/11/2018
    Last update: 04/11/2022 -> 05/11/2022
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 02/11/2022 -> 05/11/2023
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
    Last update: 02/11/2022 -> 04/11/2022
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 03/11/2022
    Updated:
    Last update: 05/10/2021 -> 02/11/2022
    Status: ISSUED -> PENDING_TRANSFER
  • 18/03/2022
    Inserted:
    General category: GENERAL
  • 06/10/2021
    Updated:
    Next renewal: 02/11/2021 -> 02/11/2022
  • 05/10/2021
    Updated:
    Legal address postal code: D02RC99 -> D02 RC99
    Headquarters address postal code: D02RC99 -> D02 RC99
    Last update: 05/10/2020 -> 05/10/2021
  • 26/06/2021
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 05/10/2020
    Updated:
    Legal address postal code: D02 RC99 -> D02RC99
    Headquarters address postal code: D02 RC99 -> D02RC99
    Last update: 03/10/2019 -> 05/10/2020
    Next renewal: 02/11/2020 -> 02/11/2021
  • 04/10/2019
    Updated:
    Last update: 02/11/2018 -> 03/10/2019
    Next renewal: 02/11/2019 -> 02/11/2020
  • 20/08/2019
    Updated:
    Entity legal form code: LMIM -> MNQ7
  • 02/11/2018
    Initial:
    Lei code: 213800XO3BY3E1SLA392
    (primary) legal name: MONEYCORP TECHNOLOGIES LIMITED
    First legal address line: 24 WINDSOR PLACE
    Legal address city: DUBLIN
    Legal address region: IE-D
    Legal address country: IE
    Legal address postal code: D02 RC99
    First headquarters address line: 24 WINDSOR PLACE
    Headquarters address city: DUBLIN
    Headquarters address region: IE-D
    Headquarters address country: IE
    Headquarters address postal code: D02 RC99
    Registered at: RA000402
    Registered as: 612120
    Jurisdiction of formation: IE
    Entity legal form code: LMIM
    Entity status: ACTIVE
    Registration date: 02/11/2018
    Last update: 02/11/2018
    Status: ISSUED
    Next renewal: 02/11/2019
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000402
    Data validated as: 612120

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