LEI record
· IrelandACE MONEY TRANSFER LIMITED
- Legal form
- Private Company Limited by Shares
- Jurisdiction
- Ireland
- Registered
- 22 May 2024
- Next renewal
- 22 May 2027
Reference data
Identity
- LEI
- 894500X6Z925JMW03V79
- Legal form
- Private Company Limited by SharesMNQ7
- Registration authority
- Companies Registerentity ID 703066
- Legal address
- 13-18 CITY QUAY, DUBLIN, D02 ED70, IE
- HQ address
- 19-22 Lower Baggot Street, DUBLIN, IE
- Initial registration
- 22 May 2024
- Last updated
- 8 Apr 2026
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Private Company Limited by Shares”. It is registered in Ireland.
Its LEI has been on record for 2 years, since 2024. Its next annual renewal is due 22 May 2027.
It is ultimately consolidated by ACE Money Transfer Limited.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Ireland