ZOLTAN INVESTMENTS DESIGNATED ACTIVITY COMPANY

LEI: 635400WHPX9F5QO9CC41

Entity

Legal Name

Legal Name Language Code

Legal Address

3rd Floor Waterloo Exchange Waterloo Road Dublin 4 Dublin, Dublin (IE-D), D04 E5W7 IRELAND

Headquarters Address

3rd Floor Waterloo Exchange Waterloo Road Dublin 4 Dublin, Dublin (IE-D), D04 E5W7 IRELAND

Legal Jurisdiction Country

IRELAND (IE)

Registration Authority

Registration Authority ID

CRO - Companies Register (RA000402)

Registration Authority Entity ID

756043

Entity Legal Form Code

Designated Activity Company (LGWG)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-01-18 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-02-28 00:00:00

Recorded Date

2025-04-21 23:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-02-28 08:00:00

Recorded Date

2025-04-21 23:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2024-10-22 23:00:00

Last Update Date

2025-04-21 23:00:00

Next Renewal Date

2025-10-22 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

756043