As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

Shannon Credit Union Limited

635400IOI5DMZIY9IS92 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Shannon Credit Union Limited
Registry code
103CU
Registry status
ACTIVE
Company type
Credit Union

LEI Code information

LEI Code
635400IOI5DMZIY9IS92
Registrar
Registers for financial service providers and collective investment schemes
LEI status
LAPSED
Date of issue
01/07/2018
Next update
30/06/2022
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
Shannon Town Centre, Shannon
City/Parish
Not Applicable
Country
Ireland

Head office address

Address
Shannon Town Centre, Shannon
City/Parish
Not Applicable
Country
Ireland

History

  • 18/08/2022
    Updated:
    Last update: 30/06/2022 -> 16/08/2022
  • 12/08/2022
    Updated:
    Last update: 04/05/2021 -> 30/06/2022
  • 04/08/2022
    Updated:
    Last update: 05/05/2021 -> 04/05/2021
  • 01/07/2022
    Updated:
    Status: ISSUED -> LAPSED
  • 02/04/2022
    Updated:
    Legal address city: N/A -> Not Applicable
    Headquarters address city: N/A -> Not Applicable
  • 27/03/2022
    Inserted:
    General category: GENERAL
  • 13/10/2021
    Inserted:
    Legal address region: IE-CE
    Headquarters address region: IE-CE

    Updated:
    Registration date: 01/07/2018 -> 01/07/2018
    Last update: 05/05/2021 -> 05/05/2021
    Next renewal: 30/06/2022 -> 30/06/2022
  • 31/07/2021
    Inserted:
    Language of (primary) legal name: en-IE
    Language of legal address: en-IE
    Language of headquarters address: en-IE
  • 06/05/2021
    Updated:
    Last update: 22/05/2020 -> 05/05/2021
    Next renewal: 01/07/2021 -> 30/06/2022
  • 31/07/2020
    Updated:
    Next renewal: 01/07/2021 -> 01/07/2021
  • 04/07/2020
    Updated:
    Registration date: 02/07/2018 -> 01/07/2018
    Last update: 22/05/2020 -> 22/05/2020
    Next renewal: 02/07/2021 -> 01/07/2021
  • 23/05/2020
    Updated:
    Last update: 20/06/2019 -> 22/05/2020
    Next renewal: 02/07/2020 -> 02/07/2021
  • 21/06/2019
    Updated:
    Last update: 20/06/2019 -> 20/06/2019
    Last update: 02/07/2018 -> 20/06/2019
    Next renewal: 02/07/2019 -> 02/07/2020
  • 08/06/2019
    Updated:
    Jurisdiction of formation: IE-CE -> IE
  • 03/07/2018
    Initial:
    Lei code: 635400IOI5DMZIY9IS92
    (primary) legal name: Shannon Credit Union Limited
    First legal address line: Shannon Town Centre
    Additional legal address line: Shannon
    Legal address city: N/A
    Legal address country: IE
    First headquarters address line: Shannon Town Centre
    Additional headquarters address line: Shannon
    Headquarters address city: N/A
    Headquarters address country: IE
    Registered at: RA000404
    Registered as: 103CU
    Jurisdiction of formation: IE-CE
    Entity legal form code: 9BPE
    Entity status: ACTIVE
    Registration date: 02/07/2018
    Last update: 02/07/2018
    Status: ISSUED
    Next renewal: 02/07/2019
    Lei issuer: 635400DZBUIMTBCXGA12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000404
    Data validated as: 103CU