3S Money Club Limited

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

United Kingdom

Legal form

Source legal-form code: H0PO

Entity status

Active

Official registration identifier

Registration authority

Companies Register (RA000585)

Registered entity identifier

08574246

Dates

Initial registration date

4 Aug 2020

Next renewal date

4 Oct 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 5 reported relationships.

• 3S Money (Luxembourg) S.A. — Direct accounting consolidation parent — 3S Money Club Limited; status Active
• 3S Money (Hong Kong) Limited — Direct accounting consolidation parent — 3S Money Club Limited; status Active
• 3S Money Club Limited — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — 3S Money Club Limited; status Active
• 3S Money (Luxembourg) S.A. — Ultimate accounting consolidation parent — 3S Money Club Limited; status Active
• 3S Money (Hong Kong) Limited — Ultimate accounting consolidation parent — 3S Money Club Limited; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.