3S Money Club Limited

Lei
254900A2W8W77F7YCA74
Legal Form
Registered Address
Unit OT 17-37, Level 17, Dubai, AE-DU 0000
Headquarter Address
45 Folgate Street, London E1 6GL
Legal Jurisdiction
Other Names
3S Money Club Limited (DIFC Branch) (Trading Or Operating Name, En)
Business Registry Name
RA000660
Business Registry Identifier
5587

Legal Entity Identifier (LEI) details

Registered By
5493001KJTIIGC8Y1R12
Assignment Date
2023-03-01 16:01:11 UTC
Record Last Update
2025-09-12 19:28:23 UTC
Next Renewal Date
2026-10-01 16:01:11 UTC
Status Code
ISSUED
Imported from gleif on September 16 2025, 2.25PM