ACE Money Transfer Limited group: subsidiaries and structure
Private Limited Company (Ltd) · Manchester, United Kingdom · LEI 894500QEMGMRG67KPB44
2subsidiaries
2countries
2held directly
0lapsed LEIs
2links on accounts older than 24 months
0ISINs of subsidiaries
Summary
ACE Money Transfer Limited is the ultimate parent of 2 subsidiaries with LEIs in 2 countries, as reported to GLEIF. 2 are held directly. The largest numbers are in the United Kingdom (1) and in Ireland (1). 0 of the subsidiaries have a lapsed LEI, and 2 links rest on accounts older than 24 months.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
2 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
ACE UNION LIMITED United Kingdom
ACE MONEY TRANSFER LIMITED Ireland
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| ACE UNION LIMITED | United Kingdom | Manchester | 894500O4K4U039Y5IR85 | 2023 | > 24 months |
| ACE MONEY TRANSFER LIMITED | Ireland | DUBLIN | 894500X6Z925JMW03V79 | 2023 | > 24 months |