SEGREGATED PAYMENTS (IRELAND) LIMITED

LEI: 984500F3AB60A2H10558

Entity

Legal Name

Legal Name Language Code

Legal Address

Suite 207 The Victorians 15 - 17 Earlsfort Terrace St. Kevin's, Dublin (IE-D), D02 YX28 IRELAND

Headquarters Address

Suite 207 The Victorians 15 - 17 Earlsfort Terrace St. Kevin's, Dublin (IE-D), D02 YX28 IRELAND

Legal Jurisdiction Country

IRELAND (IE)

Registration Authority

Registration Authority ID

CRO - Companies Register (RA000402)

Registration Authority Entity ID

635753

Entity Legal Form Code

Private Company Limited by Shares (MNQ7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-10-12 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-14 00:00:00

Recorded Date

2025-05-30 16:23:21

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-06-14 00:00:00

Recorded Date

2025-05-30 16:23:21

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

2023-06-08 07:19:35

Last Update Date

2025-05-30 16:23:21

Next Renewal Date

2026-06-08 07:19:38

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

CRO - Companies Register (RA000402)

Validation Authority Entity ID

635753