26/06/21
Inserted:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
16/06/20
Inserted:
Headquarters address region: GB-DBY
13/06/20
Inserted:
Legal address region: GB-DBY
28/05/20
Deleted:
Legal address region: GB-ENG
Headquarters address region: GB-ENG
10/04/19
Updated:
Legal address region: GB-UKM -> GB-ENG
Headquarters address region: GB-UKM -> GB-ENG
Last update: 16/12/18 -> 10/04/19
16/12/18
Updated:
Last update: 15/12/17 -> 16/12/18
Status: ISSUED -> LAPSED
04/05/18
Updated:
Entity legal form code: 8888 -> H0PO
08/02/18
Initial:
Lei code: 21380011SJTWXIIZBQ65
(primary) legal name: SHEAFMOOR MONEY MANAGEMENT LTD
First legal address line: 12 NAPIER COURT
Additional legal address line: GANDER LANE, BARLBOROUGH LINKS
Legal address city: CHESTERFIELD
Legal address region: GB-UKM
Legal address country: GB
Legal address postal code: S43 4PZ
First headquarters address line: 12 NAPIER COURT
Additional headquarters address line: GANDER LANE, BARLBOROUGH LINKS
Headquarters address city: CHESTERFIELD
Headquarters address region: GB-UKM
Headquarters address country: GB
Headquarters address postal code: S43 4PZ
Registered at: RA000592
Registered as: 426465
Jurisdiction of formation: GB
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 15/12/17
Last update: 15/12/17
Status: ISSUED
Next renewal: 15/12/18
Lei issuer: 213800WAVVOPS85N2205
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000592
Data validated as: 426465