WCS INTERNATIONAL LIMITED

984500AAC3O2K2AI0A72Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

WCS INTERNATIONAL LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 984500AAC3O2K2AI0A72. The LEI was first issued on Apr 19, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 19, 2026.

ⓘ Entity Details

LEI Code 984500AAC3O2K2AI0A72 Legal Name WCS INTERNATIONAL LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 14168299

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 19, 2024 Last Updated Apr 11, 2025 Next Renewal Apr 19, 2026 (in 62 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
1st Floor, 10 Philpot Lane
London
GB-LND
EC3M 8AA
GB
Headquarters Address
1st Floor, 10 Philpot Lane
London
GB-LND
EC3M 8AA
GB

A Other Names & Aliases

1 alternative name registered for this entity

TRAVEL MONEY SERVICES LTD PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Apr 19, 2024 — LEI initially registered
Last Updated
Apr 11, 2025 — Record data last refreshed
Next Renewal
Apr 19, 2026 — 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

9845
00AAC3O2K2AI0A
72
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 WCS INTERNATIONAL LIMITED? +

The Legal Entity Identifier (LEI) for WCS INTERNATIONAL LIMITED is 984500AAC3O2K2AI0A72. This 20-character code uniquely identifies WCS INTERNATIONAL LIMITED in global financial transactions as per ISO 17442.

Is WCS INTERNATIONAL LIMITED's LEI active? +

Yes, WCS INTERNATIONAL LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 11, 2025 and is due for renewal on Apr 19, 2026.

Where is WCS INTERNATIONAL LIMITED registered? +

WCS INTERNATIONAL LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 14168299.

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 WCS INTERNATIONAL LIMITED, registered in United Kingdom. The LEI code 984500AAC3O2K2AI0A72 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.