AMATHEA LENDING DESIGNATED ACTIVITY COMPANY

LEI: 5493000FYLE0WND5H689

Entity

Legal Name

Legal Name Language Code

Legal Address

1-2 VICTORIA BUILDINGS, HADDINGTON ROAD DUBLIN 4 DUBLIN, Dublin (IE-D), D04 XN32 IRELAND

Headquarters Address

1-2 VICTORIA BUILDINGS HADDINGTON ROAD DUBLIN 4 DUBLIN, Dublin (IE-D), D04 XN32 IRELAND

Legal Jurisdiction Country

IRELAND (IE)

Registration Authority

Registration Authority ID

CRO - Companies Register (RA000402)

Registration Authority Entity ID

551123

Entity Legal Form Code

Designated Activity Company (LGWG)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-10-14 05:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

LIQUIDATION

Effective Date

2024-09-06 00:00:00

Recorded Date

2024-10-14 13:47:17

Validation Documents

ACCOUNTS_FILING

Event Status

IN_PROGRESS

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2017-12-04 15:33:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2024-07-07 18:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

CRO - Companies Register (RA000402)

Validation Authority Entity ID

551123