Optal Financial Europe Limited

LEI: 254900HL5541TJQUXK22

Entity

Legal Name

Language Code

Legal Address (English)

3RD FLOOR FLEMING COURT FLEMING'S PLACE DUBLIN, Dublin (IE-D), D04 N4X9 IRELAND

Headquarters Address (English)

Fitzwilliam Hall Fitzwilliam Place Dublin, DO2 T292 IRELAND

Legal Jurisdiction Country

IRELAND (IE)

Legal Jurisdiction Region

Dublin (IE-D)

Registration Authority

Registration Authority ID

CRO - Companies Register (RA000402)

Registration Authority Entity ID

612228

Entity Legal Form Code

Private Company Limited by Shares (MNQ7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-09-25 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

T9M5IGROL1TL1G5OV478

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2020-12-15 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-12-09 13:47:39

Last Update Date

2024-12-09 13:47:39

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2024-12-09 13:47:39

Last Update Date

2024-12-09 13:47:39

Next Renewal Date

2025-12-09 13:47:39

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

CRO - Companies Register (RA000402)

Validation Authority Entity ID

612228