Ormeau Credit Union Limited

LEI: 984500737CB005E95958

Entity

Legal Name

Legal Name Language Code

Legal Address

252 - 256 Ormeau Road Belfast, Antrim and Newtownabbey (GB-ANN), BT7 2FZ BRITAIN

Headquarters Address

252 - 256 Ormeau Road Belfast, Antrim and Newtownabbey (GB-ANN), BT7 2FZ BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Financial Conduct Authority (RA000592)

Registration Authority Entity ID

573322

Entity Legal Form Code

Credit Union (WBQU)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-03-31 00:00:00

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

2020-10-20 10:43:34

Last Update Date

2024-07-03 14:38:03

Next Renewal Date

2023-10-20 10:43:34

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Conduct Authority (RA000592)

Validation Authority Entity ID

573322