TRAVELEX INTERNATIONAL LIMITED
Private Limited Company (LTD) · ST. HELIER, Jersey · LEI 213800J4KCCCOMD6LA04
LEI activegroup parent
Summary
TRAVELEX INTERNATIONAL LIMITED is registered in Jersey and entered in the “Company Registry” under number 131898. Its legal form is Private Limited Company (LTD). TRAVELEX INTERNATIONAL LIMITED is the ultimate parent of a group of 3 subsidiaries in 4 countries, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 17 Jul 2020 and the record was last updated on 11 Feb 2026; the next renewal is due by 14 Feb 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Private Limited Company (LTD) |
|---|---|
| Register | Company Registry · Register website |
| Registration number | 131898 |
| Registration authority | Jersey Financial Services Commission Companies Registry |
| Jurisdiction | Jersey |
| Registered address | 47 ESPLANADE, JE1 0BD ST. HELIER, Jersey |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Jul 2020 |
| LEI | 213800J4KCCCOMD6LA04 |
| LEI status | active |
| LEI first issued | 17 Jul 2020 |
| LEI record last updated | 11 Feb 2026 |
| Next LEI renewal | 14 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRAVELEX INTERNATIONAL LIMITED this entity
TRAVELEX ISSUERCO 2 PLC United Kingdom
Travelex N.V. Netherlands
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (2)
- TRAVELEX ISSUERCO 2 PLC United Kingdom · LONDON
- Travelex N.V. Netherlands · Waddinxveen
Other names
- TRAVELEX TOPCO LIMITED · previous name
History
5 Feb 2024Legal name changed