Cairde Credit Union Limited

LEI: 635400KRJDUIVM7B1Y58

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Dungarvan Credit Union Limited

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

3-6 Parnell Street Dungarvan Waterford, Waterford (IE-WD), X35 W578 IRELAND

Headquarters Address

3-6 Parnell Street Dungarvan Waterford, Waterford (IE-WD), X35 W578 IRELAND

Legal Jurisdiction Country

IRELAND (IE)

Registration Authority

Registration Authority ID

Central Bank of Ireland (RA000404)

Registration Authority Entity ID

63CU

Entity Legal Form Code

Credit Union (9BPE)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1968-12-13 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-03-07 00:00:00

Recorded Date

2022-08-12 13:51:44

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-10-17 23:00:00

Last Update Date

2024-09-02 23:00:00

Next Renewal Date

2025-10-17 23:00:00

Registration Status

ISSUED

Managing LOU

635400DZBUIMTBCXGA12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Central Bank of Ireland (RA000404)

Validation Authority Entity ID

63CU