213800HUGB31PIZSSY46
EBURY PARTNERS LIMITED
Registration currentOpen-source customer due diligence on EBURY PARTNERS LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 213800HUGB31PIZSSY46
- Legal jurisdiction
- GB
- Legal form
- Private Limited Company (H0PO)
- Registered address
- LONDON, GB-LND, United Kingdom
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2018-02-26
- Record last updated
- 2026-07-27
- Direct parent
- BANCO SANTANDER S.A.
Directly consolidated entities
- EBURY BRASIL PARTICIPACOES S.A.
- EBURY FACILITADORA DE PAGAMENTOS LTDA
- EBURY MASS PAYMENTS HOLDCO LIMITED
- EBURY MASS PAYMENTS LIMITED
- EBURY PARTNERS (DIFC) LIMITED
- EBURY PARTNERS AUSTRALIA PTY LTD
- EBURY PARTNERS BELGIUM
- EBURY PARTNERS CHILE SPA
- EBURY PARTNERS FINANCE LTD
- EBURY PARTNERS HONG KONG LIMITED
- EBURY PARTNERS LITHUANIA UAB
- EBURY PARTNERS MARKETS LTD
- EBURY PARTNERS MEXICO
- EBURY PARTNERS SOUTH AFRICA
- EBURY PARTNERS SWITZERLAND AG
- EBURY PARTNERS UK LIMITED
- EBURY PAYMENTS PTE. LTD
- EBURY TECHNOLOGY LIMITED
- TRANS SKILLS STH AFRICA
- شركة ترانز سكيلز لتقنية المعلومات شركة شخص واحد
…and 1 more directly consolidated entities in the GLEIF relationship data.
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More entities registered in United Kingdom · This record at GLEIF