PFS CARD SERVICES IRELAND LIMITED

LEI: 9845000BCQC741A2A739

Entity

Legal Name

Legal Name Language Code

Legal Address

INTERPATH ADVISORY, RIVERSIDE TWO, 43-49 Sir Joh Rogersons Quay, D02 KV60 IRELAND

Headquarters Address

INTERPATH ADVISORY, RIVERSIDE TWO, 43-49 Sir Joh Rogersons Quay, D02 KV60 IRELAND

Legal Jurisdiction Country

IRELAND (IE)

Registration Authority

Registration Authority ID

CRO - Companies Register (RA000402)

Registration Authority Entity ID

590062

Entity Legal Form Code

Private Company Limited by Shares (MNQ7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-09-26 12:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-05-13 21:00:00

Recorded Date

2024-06-10 11:53:53

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-05-13 21:00:00

Recorded Date

2024-06-10 11:53:53

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-08-29 00:00:00

Recorded Date

2022-11-11 16:30:44

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-08-29 00:00:00

Recorded Date

2022-11-11 16:30:44

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2020-11-27 10:59:44

Last Update Date

2024-06-10 11:53:53

Next Renewal Date

2025-06-10 11:53:53

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

CRO - Companies Register (RA000402)

Validation Authority Entity ID

590062