OFX PAYMENTS IRELAND LIMITED

LEI: 984500C1CBBC88BECF45

Entity

Legal Name

Legal Name Language Code

Legal Address

FITZWILLIAM COURT 2 LEESON CLOSE DUBLIN, Dublin (IE-D), D02 YW24 IRELAND

Headquarters Address

FITZWILLIAM COURT 2 LEESON CLOSE DUBLIN, Dublin (IE-D), D02 YW24 IRELAND

Legal Jurisdiction Country

IRELAND (IE)

Registration Authority

Registration Authority ID

CRO - Companies Register (RA000402)

Registration Authority Entity ID

642716

Entity Legal Form Code

Private Company Limited by Shares (MNQ7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-02-01 00:00:00

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

2020-12-10 12:42:54

Last Update Date

2025-03-04 11:47:33

Next Renewal Date

2026-03-04 11:46:22

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

CRO - Companies Register (RA000402)

Validation Authority Entity ID

642716