U.S. BANK EUROPE DESIGNATED ACTIVITY COMPANY

LEI: 5493008GNQHVI377MY19

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Elavon Financial Services Limited

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

ELAVON FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

BLOCK F1 CHERRYWOOD BUSINESS PARK CHERRYWOOD DUBLIN 18 DUBLIN, Dublin (IE-D), D18 W2X7 IRELAND

Headquarters Address (English)

BLOCK F1 CHERRYWOOD BUSINESS PARK CHERRYWOOD DUBLIN 18 DUBLIN, Dublin (IE-D), D18 W2X7 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

418442

Entity Legal Form Code

Designated Activity Company (LGWG)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-11-01 00:00:00

Website

https://www.elavon.ie

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2016-07-14 00:00:00

Recorded Date

2024-11-11 00:00:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-11-01 00:00:00

Recorded Date

2024-11-06 11:46:17

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

635400LCCIYHUL6ELA34

Relationship Periods

Relationship Period 1

Start Date

2024-11-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2024-11-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2023-10-04 15:33:58

Last Update Date

2024-11-11 15:50:00

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

N1GZ7BBF3NP8GI976H15

Relationship Periods

Relationship Period 1

Start Date

2024-11-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2024-11-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2023-10-04 15:33:58

Last Update Date

2024-11-11 15:50:00

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2013-01-28 16:51:00

Last Update Date

2024-11-11 15:50:00

Next Renewal Date

2025-10-12 18:00:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

CRO - Companies Register (RA000402)

Validation Authority Entity ID

418442