FINANCIAL CREDIT INVESTMENT III DESIGNATED ACTIVITY COMPANY (574729) - LEI: 5493004TQUOO0WUTH592 (Issued) - LEI Ireland
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

FINANCIAL CREDIT INVESTMENT III DESIGNATED ACTIVITY COMPANY

5493004TQUOO0WUTH592 The LEI code is active
Active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
FINANCIAL CREDIT INVESTMENT III DESIGNATED ACTIVITY COMPANY
Registry code
574729
Registry status
ACTIVE
Company type
Designated Activity Company

LEI Code information

LEI Code
5493004TQUOO0WUTH592
Registrar
Companies Register
LEI status
ISSUED
Date of issue
30/03/16
Next update
02/03/23

Transfer this LEI to LEI Ireland

Transfer your LEI code under the management of LEI Ireland, official Registration Agent for Irish companies. Our clients benefit from automatic data updates, swift client service and secure payments. LEI Ireland and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly from our web form.

UPDATE & TRANSFER

Legal Address

Address
FIRST FLOOR, BLOCK A GEORGE'S QUAY PLAZA, GEORGE'S QUAY DUBLIN 2
Postcode
D02 R274
City/Parish
DUBLIN
Country
Ireland

Head office address

Address
9 West 57th Street
Postcode
10019
City/Parish
New York
Country
United States

History

  • 03/03/22
    Updated:
    Last update: 17/03/21 -> 03/03/22
    Next renewal: 03/03/22 -> 02/03/23
  • 27/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 18/03/21
    Updated:
    Last update: 04/03/21 -> 17/03/21

    Deleted:
    Additional legal address line: DUBLIN 2
    Additional legal address line: GEORGE'S QUAY
    Additional legal address line: BLOCK A GEORGE'S QUAY PLAZA
    Additional legal address line: DUBLIN 2
    Additional legal address line: GEORGE'S QUAY
    Additional legal address line: BLOCK A GEORGE'S QUAY PLAZA

    Inserted:
    Additional legal address line: GEORGE'S QUAY DUBLIN 2

    Updated:
    First legal address line: FIRST FLOOR -> FIRST FLOOR, BLOCK A GEORGE'S QUAY PLAZA
  • 04/03/21
    Updated:
    Last update: 16/03/20 -> 04/03/21
    Next renewal: 04/03/21 -> 03/03/22
  • 17/03/20
    Updated:
    Last update: 04/03/20 -> 16/03/20
    Status: LAPSED -> ISSUED
    Next renewal: 04/03/20 -> 04/03/21
  • 04/03/20
    Updated:
    Last update: 13/05/19 -> 04/03/20
    Status: ISSUED -> LAPSED
  • 30/10/19
    Inserted:
    Jurisdiction of formation: IE
    Data validated at (id): RA000402
    Data validated as: 574729
  • 05/08/19
    Updated:
    (primary) legal name: Financial Credit Investment III Designated Activity Company -> FINANCIAL CREDIT INVESTMENT III DESIGNATED ACTIVITY COMPANY
    Last update: 05/03/19 -> 13/05/19
    Legal address postal code: D03 P580 -> D02 R274
    Legal address city: Dublin -> DUBLIN

    Inserted:
    Additional legal address line: DUBLIN 2

    Updated:
    Additional legal address line: Dublin 3 -> GEORGE'S QUAY
    Additional legal address line: Eastpoint Business Park -> BLOCK A GEORGE'S QUAY PLAZA
    First legal address line: Pinnacle 2 -> FIRST FLOOR
  • 24/07/19
    Deleted:
    Jurisdiction of formation: IE
    Jurisdiction of formation: IE
  • 05/03/19
    Updated:
    Last update: 08/03/18 -> 05/03/19
    Next renewal: 08/03/19 -> 04/03/20
  • 09/03/18
    Updated:
    Entity legal form code: 8888 -> LGWG
    Last update: 08/03/18 -> 08/03/18
  • 08/03/18
    Updated:
    Last update: 05/04/17 -> 08/03/18
    Next renewal: 24/03/18 -> 08/03/19
  • 01/03/18
    Updated:
    Registration date: 30/03/16 -> 30/03/16
    Last update: 05/04/17 -> 05/04/17
    Next renewal: 24/03/18 -> 24/03/18
  • 14/02/18
    Initial:
    Headquarters address postal code: 10019
    Lei issuer: EVK05KS7XY1DEII3R011
    Registered at: RA000402
    Registered as: 574729
    Jurisdiction of formation: IE
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 30/03/16
    Last update: 05/04/17
    Status: ISSUED
    Next renewal: 24/03/18
    Corroboration level: FULLY_CORROBORATED
    Headquarters address country: US
    Headquarters address region: US-NY
    Headquarters address city: New York
    First headquarters address line: 9 West 57th Street
    Legal address postal code: D03 P580
    Legal address country: IE
    Legal address region: IE-D
    Legal address city: Dublin
    Additional legal address line: Dublin 3
    Additional legal address line: Eastpoint Business Park
    First legal address line: Pinnacle 2
    (primary) legal name: Financial Credit Investment III Designated Activity Company
    Lei code: 5493004TQUOO0WUTH592