Legal Entity Identifier (LEI)

Ballymote & District Credit Union Ltd

LEI: 635400BRRL3HHUAJVA93

Entity

Legal Name

Ballymote & District Credit Union Ltd

Legal Name Language Code

en

Legal Address

The Rock, Ballymote Sligo, F56 VK54 IRELAND

Headquarters Address

The Rock, Ballymote Sligo, F56 VK54 IRELAND

Legal Jurisdiction Country

IRELAND (IE)

Registration Authority

Registration Authority ID

Central Bank of Ireland (RA000404)

Registration Authority Entity ID

444CU

Entity Legal Form Code

Credit Union (9BPE)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1989-03-15 21:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-12-27 22:00:00

Recorded Date

2023-12-28 11:16:03

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-02-01 22:00:00

Recorded Date

2023-02-23 08:23:40

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

2017-10-02 23:00:00

Last Update Date

2025-01-10 06:09:03

Next Renewal Date

2026-02-23 08:23:29

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Central Bank of Ireland (RA000404)

Validation Authority Entity ID

444CU