BALLINASCREEN CREDIT UNION LIMITED

LEI: 2138008MJ2388XJNO178

Entity

Legal Name

Legal Name Language Code

Legal Address

17-19 St Patrick's Street Draperstown Magherafelt County Londonderry, BT45 7AJ BRITAIN

Headquarters Address

17-19 St Patrick's Street Draperstown Magherafelt County Londonderry, BT45 7AJ BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Financial Conduct Authority (RA000592)

Registration Authority Entity ID

574313

Entity Legal Form Code

Other (8888)

Other Legal Form

Credit Union - (Northern Ireland)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-03-31 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-01-05 00:00:00

Last Update Date

2024-10-25 20:44:26

Next Renewal Date

2025-10-25 20:44:29

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Conduct Authority (RA000592)

Validation Authority Entity ID

574313