MONEYGRAM INTERNATIONAL SA

Key Data

Status

Active

Company No.

FC034492

Incorporation date

17/07/2017

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 03/11/2022)

08/05/2025

Appointment of Adriaana Eleanor Greenwald as a director on 2023-08-22

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08/05/2025

Appointment of Gary William Ferrera as a director on 2024-11-26

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07/05/2025

Termination of appointment of Lawrence Angelilli as a director on 2024-12-31

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06/05/2025

Termination of appointment of Grant Lines as a director on 2025-03-31

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18/09/2023

Director's details changed for Michael Werner Schutze on 2023-08-28

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18/09/2023

Director's details changed for Mr Lawrence Angelilli on 2023-02-28

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18/09/2023

Director's details changed for Grant Lines on 2023-08-28

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24/02/2023

Details changed for a UK establishment - BR019582 Address Change 1ST floor, senator house 85 queen victoria street, london, EC4V 4AB, uk,2022-02-24

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04/11/2022

Change of registered name of an overseas company on 2022-10-28 from Moneygram international srl

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04/11/2022

Alteration of constitutional documents on 2022-09-21

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03/11/2022

Details changed for a UK establishment - BR019582 Name Change Moneygram international srl, uk branch,2022-09-21

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Angelilli, Lawrence	Director	09/10/2017 - 31/12/2024	6
Ohser, Peter Eugene	Director	19/07/2017 - 07/02/2018	2
Lines, Grant	Director	25/04/2018 - 31/03/2025	-
Schutze, Michael Werner	Director	19/07/2017 - Present	1
Lesaffer, Virginia	Director	10/01/2018 - 10/08/2018	-

Persons with Significant Control

No PSC data available.

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Description

About MONEYGRAM INTERNATIONAL SA

MONEYGRAM INTERNATIONAL SA is an(a) Active company incorporated on 17/07/2017 with the registered office located at 7 Rue Joseph Stevens, Brussels, 1000. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONEYGRAM INTERNATIONAL SA?

MONEYGRAM INTERNATIONAL SA is currently Active. It was registered on 17/07/2017 .

Where is MONEYGRAM INTERNATIONAL SA located?

MONEYGRAM INTERNATIONAL SA is registered at 7 Rue Joseph Stevens, Brussels, 1000.

What is the latest filing for MONEYGRAM INTERNATIONAL SA?

The latest filing was on 08/05/2025: Appointment of Adriaana Eleanor Greenwald as a director on 2023-08-22.