Raphael Mortgages Designated Activity Company

LEI: 635400U1VBEETOAGAI44

Entity

Legal Name

Legal Name Language Code

Legal Address

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

Headquarters Address

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

Legal Jurisdiction Country

IRELAND (IE)

Registration Authority

Registration Authority ID

CRO - Companies Register (RA000402)

Registration Authority Entity ID

532729

Entity Legal Form Code

Designated Activity Company (LGWG)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-09-12 23:00:00

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

2018-01-23 00:00:00

Last Update Date

2023-01-23 00:00:00

Next Renewal Date

2023-01-23 00:00:00

Registration Status

LAPSED

Managing LOU

635400DZBUIMTBCXGA12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

CRO - Companies Register (RA000402)

Validation Authority Entity ID

532729