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

Dillon Family Trust

635400TXGB9QA5DAI445 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
Dillon Family Trust
Registry code
-
Registry status
ACTIVE
Company type
Irish Collective Asset-management Vehicle

LEI Code information

LEI Code
635400TXGB9QA5DAI445
Registrar
No Registration Authority available
LEI status
LAPSED
Date of issue
27/08/2018
Next update
27/08/2019
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
52 Wilson Road, Mount Merrion
Postcode
A94 Y3Y2
City/Parish
Dublin
Country
Ireland

Head office address

Address
52 Wilson Road, Mount Merrion
Postcode
A94 Y3Y2
City/Parish
Dublin
Country
Ireland

History

  • 11/03/2022
    Inserted:
    General category: FUND

    Updated:
    Last update: 27/08/2019 -> 10/03/2022
  • 13/10/2021
    Inserted:
    Legal address region: IE-D
    Headquarters address region: IE-D

    Updated:
    Registration date: 27/08/2018 -> 27/08/2018
    Last update: 27/08/2019 -> 27/08/2019
    Next renewal: 27/08/2019 -> 27/08/2019
  • 31/07/2021
    Inserted:
    Language of (primary) legal name: en-IE
    Language of legal address: en-IE
    Language of headquarters address: en-IE
  • 04/07/2020
    Updated:
    Registration date: 28/08/2018 -> 27/08/2018
    Last update: 27/08/2019 -> 27/08/2019
    Next renewal: 28/08/2019 -> 27/08/2019
  • 28/08/2019
    Updated:
    Last update: 28/08/2018 -> 27/08/2019
    Status: ISSUED -> LAPSED
  • 21/06/2019
    Updated:
    Last update: 28/08/2018 -> 28/08/2018
  • 08/06/2019
    Inserted:
    Registered at: RA999999

    Updated:
    Jurisdiction of formation: IE-D -> IE
  • 29/08/2018
    Initial:
    Lei code: 635400TXGB9QA5DAI445
    (primary) legal name: Dillon Family Trust
    First legal address line: 52 Wilson Road
    Additional legal address line: Mount Merrion
    Legal address city: Dublin
    Legal address country: IE
    Legal address postal code: A94 Y3Y2
    First headquarters address line: 52 Wilson Road
    Additional headquarters address line: Mount Merrion
    Headquarters address city: Dublin
    Headquarters address country: IE
    Headquarters address postal code: A94 Y3Y2
    Jurisdiction of formation: IE-D
    Entity legal form code: 2GV9
    Entity status: ACTIVE
    Registration date: 28/08/2018
    Last update: 28/08/2018
    Status: ISSUED
    Next renewal: 28/08/2019
    Lei issuer: 635400DZBUIMTBCXGA12
    Corroboration level: ENTITY_SUPPLIED_ONLY
    Data validated at (id): RA999999