E D & F MAN TRADE RECEIVABLES DESIGNATED ACTIVITY COMPANY (638116) - LEI: 5493004FK7W2HUQ6OG83 (Lapsed) - LEI Ireland
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E D & F MAN TRADE RECEIVABLES DESIGNATED ACTIVITY COMPANY

5493004FK7W2HUQ6OG83 Inactive
This code is inactive, please renew it
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
E D & F MAN TRADE RECEIVABLES DESIGNATED ACTIVITY COMPANY
Registry code
638116
Registry status
ACTIVE
Company type
Designated Activity Company

LEI Code information

LEI Code
5493004FK7W2HUQ6OG83
Registrar
Companies Register
LEI status
LAPSED
Date of issue
08/01/19
Next update
26/11/21
LOU
Business Entity Data B.V.

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Legal Address

Address
5Th Floor, The Exchange, George's Dock Ifsc, Dublin 1
Postcode
D01 W3P9
City/Parish
Dublin
Country
Ireland

Head office address

Address
5TH FLOOR, THE EXCHANGE, GEORGE'S DOCK, IFSC, DUBLIN 1
Postcode
D01 W3P9
City/Parish
DUBLIN
Country
Ireland

History

  • 27/11/21
    Updated:
    Last update: 21/01/21 -> 27/11/21
    Status: ISSUED -> LAPSED
  • 28/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 22/01/21
    Updated:
    First legal address line: 5TH FLOOR -> 5Th Floor, The Exchange, George's Dock Ifsc

    Inserted:
    Additional legal address line: Dublin 1

    Updated:
    Legal address city: DUBLIN -> Dublin
    Last update: 27/11/20 -> 21/01/21

    Deleted:
    Additional legal address line: THE EXCHANGE
    Additional legal address line: GEORGE'S DOCK, IFSC
    Additional legal address line: DUBLIN 1
  • 27/11/20
    Updated:
    Next renewal: 03/12/20 -> 26/11/21
    Last update: 31/01/20 -> 27/11/20
  • 01/02/20
    Updated:
    Legal address postal code: D01 P2V6 -> D01 W3P9
    First headquarters address line: 5th Floor, The Exchange -> 5TH FLOOR
    Additional headquarters address line: George's Dock, IFSC -> THE EXCHANGE
    Additional headquarters address line: Dublin 1 -> GEORGE'S DOCK, IFSC

    Inserted:
    Additional headquarters address line: DUBLIN 1

    Updated:
    Headquarters address city: Dublin -> DUBLIN
    Headquarters address postal code: D01 P2V6 -> D01 W3P9
    Last update: 04/12/19 -> 31/01/20
  • 04/12/19
    Updated:
    Last update: 08/01/19 -> 04/12/19
    Next renewal: 03/01/20 -> 03/12/20
  • 31/10/19
    Inserted:
    Jurisdiction of formation: IE
    Data validated at (id): RA000402
    Data validated as: 638116
  • 05/08/19
    Initial:
    (primary) legal name: E D & F MAN TRADE RECEIVABLES DESIGNATED ACTIVITY COMPANY
    Lei code: 5493004FK7W2HUQ6OG83
    First legal address line: 5TH FLOOR
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: EVK05KS7XY1DEII3R011
    Next renewal: 03/01/20
    Status: ISSUED
    Last update: 08/01/19
    Registration date: 08/01/19
    Entity status: ACTIVE
    Entity legal form code: LGWG
    Jurisdiction of formation: IE
    Registered as: 638116
    Registered at: RA000402
    Headquarters address postal code: D01 P2V6
    Headquarters address country: IE
    Headquarters address region: IE-D
    Headquarters address city: Dublin
    Additional headquarters address line: Dublin 1
    Additional headquarters address line: George's Dock, IFSC
    First headquarters address line: 5th Floor, The Exchange
    Legal address postal code: D01 P2V6
    Legal address country: IE
    Legal address region: IE-D
    Legal address city: DUBLIN
    Additional legal address line: DUBLIN 1
    Additional legal address line: GEORGE'S DOCK, IFSC
    Additional legal address line: THE EXCHANGE
  • 24/07/19
    Deleted:
    Jurisdiction of formation: IE
    Jurisdiction of formation: IE