NUA MONEY LIMITED

894500HZX6AE8F0XVV42Copied!

ACTIVE ISSUED 🇮🇪 Ireland

NUA MONEY LIMITED is an active legal entity registered in Ireland (IE). LEI code: 894500HZX6AE8F0XVV42. The LEI was first issued on Oct 16, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 16, 2026.

ⓘ Entity Details

LEI Code 894500HZX6AE8F0XVV42 Legal Name NUA MONEY LIMITED Status ACTIVE Jurisdiction 🇮🇪 Ireland (IE) Category General Entities Legal Form Private Company Limited by Shares Registration # 704494

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 16, 2024 Last Updated Sep 2, 2025 Next Renewal Oct 16, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
51 SIR JOHN ROGERSON'S QUAY,
DUBLIN
D02 E4P2
IE
Headquarters Address
51 SIR JOHN ROGERSON'S QUAY,
DUBLIN
D02 E4P2
IE

📅 Registration Timeline

First Issued
Oct 16, 2024 — LEI initially registered
Last Updated
Sep 2, 2025 — Record data last refreshed
Next Renewal
Oct 16, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 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

8945
00HZX6AE8F0XVV
42
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.

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? Frequently Asked Questions

What is the LEI number for NUA MONEY LIMITED? +

The Legal Entity Identifier (LEI) for NUA MONEY LIMITED is 894500HZX6AE8F0XVV42. This 20-character code uniquely identifies NUA MONEY LIMITED in global financial transactions as per ISO 17442.

Is NUA MONEY LIMITED's LEI active? +

Yes, NUA MONEY LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 2, 2025 and is due for renewal on Oct 16, 2026.

Where is NUA MONEY LIMITED registered? +

NUA MONEY LIMITED is registered in Ireland (jurisdiction: IE). The entity is registered under business register number 704494.

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 NUA MONEY LIMITED, registered in Ireland. The LEI code 894500HZX6AE8F0XVV42 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.