PLANET CASH INTERNATIONAL LIMITED

Address: Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, GB

PLANET CASH INTERNATIONAL LIMITED (LEI# 984500EL0CAC7BE75E34) is a legal entity registered with Ubisecure Oy.

Entity Overview

Legal Entity Identifier (LEI) 984500EL0CAC7BE75E34
Legal Name PLANET CASH INTERNATIONAL LIMITED (language: en)
Legal Address Suite 1, 3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
United Kingdom
language: en
Headquarters Address Suite 1, 3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
United Kingdom
language: en
Legal Jurisdiction United Kingdom
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000585
Registration Authority Entity ID 10238906
Register Name Companies Register
Responsible Organisation Name Companies House
Comments
Country United Kingdom (GB)
Jurisdiction England and Wales

Entity Legal Form

Legal Form Code H0PO

LEI Registration

Managing Local Operating Unit (LOU) 529900T8BM49AURSDO55
Ubisecure Oy
LOU Headquarters Address Vaisalantie 2
Espoo
02130
Finland
Initial Registration Date 2021-06-18
Last Update Date 2021-06-18
Registration Status ISSUED
Next Renewal Date 2022-06-18
Validation Sources Fully Corroborated
Validation Authority ID RA000585
Validation Authority Entity ID 10238906

Entity Relationship

Start Node Relationship Type End Node Relationship Period
984500EL0CAC7BE75E34
PLANET CASH INTERNATIONAL LIMITED
IS DIRECTLY CONSOLIDATED BY
2594008C8QDG8ZHYH089
IT Card Centrum Technologii Płatniczych SA
Relationship: 2016-06-20~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Quantifier Measurement: ACCOUNTING_CONSOLIDATION (100.00 PERCENTAGE); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing
984500EL0CAC7BE75E34
PLANET CASH INTERNATIONAL LIMITED
IS ULTIMATELY CONSOLIDATED BY
2594008C8QDG8ZHYH089
IT Card Centrum Technologii Płatniczych SA
Relationship: 2016-06-20~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Quantifier Measurement: ACCOUNTING_CONSOLIDATION (100.00 PERCENTAGE); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing

Office Location

Headquarters Address Suite 1, 3rd Floor 11-12 St. James's Square
City London
Postal Code SW1Y 4LB
Country United Kingdom (GB)

Entities in the same location

Entity Name Business Address Registration
MAX CREDIT INVESTMENT LIMITED Suite 1, 3rd Floor 11-12 St. James's Square, London, GB-WSM, SW1Y 4LB, GB 2018-03-20

Entities in the same postal code

Entity Name Business Address Registration
EXCEL WINNER (PHASE 1) LIMITED SUITE 1, 3RD FLOOR, 11 - 12 ST JAMES'S SQUARE, London, GB-LND, SW1Y 4LB, GB 2021-07-05
DANANA MANAGEMENT SERVICES LTD SUITE 1, 3RD FLOOR 11-12, ST. JAMES'S SQUARE, London, GB-LND, SW1Y 4LB, GB 2021-05-21
QUANTUM BIDCO LIMITED London St James's Square 12, London, GB-LND, SW1Y 4LB, GB 2021-04-30
NORTHARK 2 PLC 3RD FLOOR, SUITE 2, 11-12 ST JAMES'S SQUARE, London, GB-LND, SW1Y 4LB, GB 2021-03-01
NORTHARK 3 PLC 3RD FLOOR, SUITE 2, 11-12 ST JAMES'S SQUARE, London, GB-LND, SW1Y 4LB, GB 2021-03-01
NORTHARK 1 PLC 3RD FLOOR, SUITE 2, 11-12 ST JAMES'S SQUARE, London, GB-LND, SW1Y 4LB, GB 2021-03-01
JADESTONE ENERGY PLC SUITE 1, 3RD FLOOR, 11 - 12 ST JAMES'S SQUARE, London, GB-LND, SW1Y 4LB, GB 2021-02-26
ATLAS UK BIDCO LIMITED Suite 1, 3rd Floor 11 - 12 St James's Square, London, GB-LND, SW1Y 4LB, GB 2021-01-27
CORDOVAN CAPITAL PARTNERS II LP SUITE 1, 3RD FLOOR, 11 - 12 ST JAMES'S SQUARE, London, GB-LND, SW1Y 4LB, GB 2020-11-20
Concert Bidco Limited 11 - 12 St. James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB, GB 2020-10-29
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Dataset Information

Data Provider Global Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.