Denia Holdings Unlimited Company

LEI: 635400YIG2E3OUCIKH49

Entity

Legal Name

Legal Name Language Code

Legal Address

GMC Group, GMS House Millennium Business Park Ballycoolin Dublin, Dublin (IE-D) IRELAND

Headquarters Address

GMC Group, GMS House Millennium Business Park Ballycoolin Dublin, Dublin (IE-D) IRELAND

Legal Jurisdiction Country

IRELAND (IE)

Registration Authority

Registration Authority ID

CRO - Companies Register (RA000402)

Registration Authority Entity ID

364316

Entity Legal Form Code

Private Unlimited Company (KMFX)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-11-09 00:00:00

Last Update Date

2022-11-09 00:00:00

Next Renewal Date

2022-11-09 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

364316