Legal Entity Identifier (LEI)

BANNVALE CREDIT UNION LIMITED

LEI: 213800H13MEK6DUAFW76

Entity

Legal Name

BANNVALE CREDIT UNION LIMITED

Legal Name Language Code

en

Legal Address

51 MAIN STREET PORTGLENONE, BT44 8HP BRITAIN

Headquarters Address

51 MAIN STREET PORTGLENONE, BT44 8HP BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Mutuals Public Register (RA000588)

Registration Authority Entity ID

16CU

Entity Legal Form Code

Credit Union (WBQU)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1971-01-24 21:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2024-01-01 22:00:00

Recorded Date

2024-01-02 13:13:31

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2018-01-08 00:00:00

Last Update Date

2024-12-19 08:09:28

Next Renewal Date

2026-02-15 13:32:27

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Mutuals Public Register (RA000588)

Validation Authority Entity ID

16CU