TCF Loan Warehouse 1 Designated Activity Company

LEI: 635400DCVZ4PDWJR4C84

Entity

Legal Name

Legal Name Language Code

Legal Address

3rd Floor Kilmore House, Park Lane Spencer Dock Dublin, Dublin (IE-D), D01 YE64 IRELAND

Headquarters Address

3rd Floor Kilmore House, Park Lane Spencer Dock Dublin, Dublin (IE-D), D01 YE64 IRELAND

Legal Jurisdiction Country

IRELAND (IE)

Registration Authority

Registration Authority ID

CRO - Companies Register (RA000402)

Registration Authority Entity ID

566112

Entity Legal Form Code

Designated Activity Company (LGWG)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2015-08-05 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

LIQUIDATION

Effective Date

2024-01-02 22:00:00

Recorded Date

2024-01-26 12:10:06

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Registration

Initial Registration Date

2018-01-26 00:00:00

Last Update Date

2024-05-24 23:00:00

Next Renewal Date

2023-01-26 00:00:00

Registration Status

RETIRED

Managing LOU

635400DZBUIMTBCXGA12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

CRO - Companies Register (RA000402)

Validation Authority Entity ID

566112