CAFICO CORPORATE SERVICES LIMITED

LEI: 635400X6DHPCN5UJDO29

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CAFICO INTERNATIONAL

Type

TRADING_OR_OPERATING_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

516972

Entity Legal Form Code

Private Company Limited by Shares (MNQ7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-08-28 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-03-31 07:00:00

Recorded Date

2025-04-15 08:46:14

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-03-31 00:00:00

Recorded Date

2025-04-15 08:39:49

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

2017-12-15 00:00:00

Last Update Date

2025-12-01 00:00:00

Next Renewal Date

2026-12-15 00:00:00

Registration Status

ISSUED

Managing LOU

635400DZBUIMTBCXGA12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

CRO - Companies Register (RA000402)

Validation Authority Entity ID

516972