RACHEM INVESTMENTS LIMITED

LEI: 5493000JZFGKXHZGXK92

Entity

Legal Name

Legal Name Language Code

Legal Address

John F Kennedy Drive, Naas Road, DUBLIN, D12 T320 IRELAND

Headquarters Address

John F Kennedy Drive, Naas Road, DUBLIN, D12 T320 IRELAND

Legal Jurisdiction Country

IRELAND (IE)

Registration Authority

Registration Authority ID

CRO - Companies Register (RA000402)

Registration Authority Entity ID

615199

Entity Legal Form Code

Private Company Limited by Shares (MNQ7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-11-13 05:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-09-24 21:00:00

Recorded Date

2024-10-10 11:55:23

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-09-24 21:00:00

Recorded Date

2024-10-10 11:55:23

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

2023-06-16 15:23:49

Last Update Date

2024-10-10 11:55:23

Next Renewal Date

2025-10-10 11:55:23

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

CRO - Companies Register (RA000402)

Validation Authority Entity ID

615199