TRAVELEX ACQUISITIONCO LIMITED

2138006DARWS1JCNRC50Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

TRAVELEX ACQUISITIONCO LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 2138006DARWS1JCNRC50. The LEI was first issued on Jul 22, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 14, 2027.

ⓘ Entity Details

LEI Code 2138006DARWS1JCNRC50 Legal Name TRAVELEX ACQUISITIONCO LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 12757830

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 22, 2020 Last Updated Feb 11, 2026 Next Renewal Feb 14, 2027 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
8 SACKVILLE STREET
LONDON
GB-LND
W1S 3DG
GB
Headquarters Address
8 SACKVILLE STREET
LONDON
GB-LND
W1S 3DG
GB

📅 Registration Timeline

First Issued
Jul 22, 2020 — LEI initially registered
Last Updated
Feb 11, 2026 — Record data last refreshed
Next Renewal
Feb 14, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
006DARWS1JCNRC
50
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (6)

Travelex Company Direct Parent
Travelex Company Ultimate Parent
Travelex Europe Limited Direct Parent
Travelex Europe Limited Ultimate Parent
Travelex Currency Services Ltd Direct Parent
Travelex Currency Services Ltd Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for TRAVELEX ACQUISITIONCO LIMITED? +

The Legal Entity Identifier (LEI) for TRAVELEX ACQUISITIONCO LIMITED is 2138006DARWS1JCNRC50. This 20-character code uniquely identifies TRAVELEX ACQUISITIONCO LIMITED in global financial transactions as per ISO 17442.

Is TRAVELEX ACQUISITIONCO LIMITED's LEI active? +

Yes, TRAVELEX ACQUISITIONCO LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 11, 2026 and is due for renewal on Feb 14, 2027.

Where is TRAVELEX ACQUISITIONCO LIMITED registered? +

TRAVELEX ACQUISITIONCO LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 12757830.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for TRAVELEX ACQUISITIONCO LIMITED, registered in United Kingdom. The LEI code 2138006DARWS1JCNRC50 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.