FNZ (EUROPE) DESIGNATED ACTIVITY COMPANY

LEI: 98450059C496A9BBB872

Entity

Legal Name

Legal Name Language Code

Legal Address

BLOCK C, IRISH LIFE CENTRE, LOWER ABBEY STREET DUBLIN 1, Dublin (IE-D) IRELAND

Headquarters Address

BLOCK C, IRISH LIFE CENTRE, LOWER ABBEY STREET DUBLIN 1, Dublin (IE-D) IRELAND

Legal Jurisdiction Country

IRELAND (IE)

Registration Authority

Registration Authority ID

CRO - Companies Register (RA000402)

Registration Authority Entity ID

657886

Entity Legal Form Code

Designated Activity Company (LGWG)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-09-27 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-12-06 00:00:00

Recorded Date

2022-12-06 12:41:53

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-12-06 00:00:00

Recorded Date

2022-12-06 12:41:53

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

2021-09-08 14:13:01

Last Update Date

2024-11-17 12:32:46

Next Renewal Date

2025-12-06 12:41:54

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

CRO - Companies Register (RA000402)

Validation Authority Entity ID

657886