J.P. MORGAN WHOLESALE PAYMENTS EUROPE LIMITED

LEI: 549300CLZJYZ0T6UL149

Entity

Legal Name

Legal Name Language Code

Legal Address

200 CAPITAL DOCK 79 SIR JOHN ROGERSONS QUAY DUBLIN 2 DUBLIN, Dublin (IE-D), D02 RK57 IRELAND

Headquarters Address

200 CAPITAL DOCK 79 SIR JOHN ROGERSONS QUAY DUBLIN 2 DUBLIN, Dublin (IE-D), D02 RK57 IRELAND

Legal Jurisdiction Country

IRELAND (IE)

Registration Authority

Registration Authority ID

CRO - Companies Register (RA000402)

Registration Authority Entity ID

647275

Entity Legal Form Code

Private Company Limited by Shares (MNQ7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-04-03 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300MW265RRCSDUE83

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2019-04-03 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2024-04-03 16:21:42

Last Update Date

2025-02-17 17:28:12

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

8I5DZWZKVSZI1NUHU748

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2019-04-03 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2024-04-03 16:21:42

Last Update Date

2025-02-17 17:28:12

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2022-02-25 15:31:00

Last Update Date

2025-02-17 17:28:12

Next Renewal Date

2026-02-25 13:49:17

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

CRO - Companies Register (RA000402)

Validation Authority Entity ID

647275