CEVA Receivables Finance Designated Activity Company

LEI: 635400Y2OKVKOBKOEQ68

Entity

Legal Name

Legal Name Language Code

Legal Address

GROUND FLOOR TWO DOCKLAND CENTRAL GUILD STREET, NORTH DOCK DUBLIN 1 Dublin, Dublin (IE-D), D01 K2C5 IRELAND

Headquarters Address

GROUND FLOOR TWO DOCKLAND CENTRAL GUILD STREET, NORTH DOCK DUBLIN 1 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

576064

Entity Legal Form Code

Designated Activity Company (LGWG)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-01-29 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-01-01 08:00:00

Recorded Date

2024-02-13 07:40:16

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-01-01 08:00:00

Recorded Date

2024-02-13 07:39:45

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

2018-01-23 00:00:00

Last Update Date

2024-12-20 00:00:00

Next Renewal Date

2026-01-23 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

576064