INDIGO CREDIT MANAGEMENT I DESIGNATED ACTIVITY COMPANY

LEI: 635400RPIEMF9A3ZKM59

Entity

Legal Name

Legal Name Language Code

Legal Address

GROUND FLOOR TWO DOCKLAND CENTRAL GUILD STREET, NORTH DOCK Dublin, Dublin (IE-D), D01 K2C5 IRELAND

Headquarters Address

GROUND FLOOR TWO DOCKLAND CENTRAL GUILD STREET, NORTH DOCK Dublin, Dublin (IE-D), D01 K2C5 IRELAND

Legal Jurisdiction Country

IRELAND (IE)

Registration Authority

Registration Authority ID

CRO - Companies Register (RA000402)

Registration Authority Entity ID

722838

Entity Legal Form Code

Designated Activity Company (LGWG)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-07-19 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-01-22 08:00:00

Recorded Date

2024-02-14 11:32:54

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-01-22 08:00:00

Recorded Date

2024-02-14 11:32:05

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

2022-07-20 23:00:00

Last Update Date

2024-06-11 23:00:00

Next Renewal Date

2025-07-20 23:00:00

Registration Status

ISSUED

Managing LOU

635400DZBUIMTBCXGA12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

CRO - Companies Register (RA000402)

Validation Authority Entity ID

722838