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| Company name on VAT Registration: | VOID - number is no longer valid |
| VAT number: | GB 244481995 |
| VAT ID: | 244-481-995 |
| Jurisdiction of VAT number: | United Kindom (UK) |
| Issuing Authority of VAT number: | HMRC (HM Revenue & Customs) |
| VAT status: | Invalid VAT Number - revoked, expired or never issued |
| Period when VAT number issued: | Issued after November 2009 |
| Estimated date VAT number issued: | March 2016 |
| Last checked by us: | 2019-02-28 |
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| Legal name of company: | MONEX EUROPE LIMITED |
| Company Registration Number: | 06014261 |
| Company Status: | Active |
| Country of origin: | United Kingdom |
| Jurisdiction Authority: | Companies House |
| Incorporation date: | 2006-11-30 |
| Company/Entity type: | Private Limited Company |
| Industry SIC Codes: | 64999 - Financial intermediation not elsewhere classified |
| Registered office address: | 3RD FLOOR 1 BARTHOLOMEW LANE LONDON EC2N 2AX |
| Previous legal names of company: | SCHNEIDER FOREIGN EXCHANGE LIMITED changed on 04/07/2012 |
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| Company name on VAT Registration: | MONEX EUROPE LIMITED |
| VAT number (VAT ID): | GB318651986 |
| Jurisdiction of VAT number: | United Kindom (UK) |
| Issuing Authority of VAT number: | HMRC (HM Revenue & Customs) |
| VAT status: | Valid VAT Number |
| Address on VAT Registration: | 1 BARTHOLOMEW LANE, LONDON, CITY AND COUNTY OF THE CITY, , EC2N 2AX |
| Period when VAT number issued: | Issued after November 2009 |
| Estimated date VAT number issued: | April 2019 |
| Last checked by us: | 2024-11-24 |
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Director relationship are where a current director of is either a current or resigned director of a company above
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