| Legal Entity Identifier (LEI) | 213800G9ZCIQH28KZF61 |
| Legal Name | DCC NOMINEES UNLIMITED COMPANY (language: en) |
| Legal Address |
DCC HOUSE LEOPARDSTOWN ROAD FOXROCK Dublin Dublin D18 PK00 Ireland language: en |
| Headquarters Address |
DCC HOUSE LEOPARDSTOWN ROAD FOXROCK Dublin Dublin D18 PK00 Ireland language: en |
| Legal Jurisdiction | Ireland |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000402 |
| Registration Authority Entity ID | 83321 |
| Register Name | Companies Register |
| Responsible Organisation Name | Companies Registration Office |
| Website | cro.ie |
| Country | Ireland (IE) |
| Jurisdiction | Ireland |
| Legal Form Code | KMFX |
| Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
| Initial Registration Date | 2024-09-11 |
| Last Update Date | 2024-09-11 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-11 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000402 |
| Validation Authority Entity ID | 83321 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 213800G9ZCIQH28KZF61 DCC NOMINEES UNLIMITED COMPANY |
IS DIRECTLY CONSOLIDATED BY |
213800UPS1QEE4TD3T45 |
Relationship: 2024-09-11~ Accounting: 2023-04-01~2024-03-31 |
| Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://www.dcc.ie/~/media/Files/D/Dcc-Corp-v3/documents/investors/annual-and-sustainability-reports/2024/annual-report-2024.pdf | |||
| 213800G9ZCIQH28KZF61 DCC NOMINEES UNLIMITED COMPANY |
IS ULTIMATELY CONSOLIDATED BY |
213800UPS1QEE4TD3T45 |
Relationship: 2024-09-11~ Accounting: 2023-04-01~2024-03-31 |
| Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://www.dcc.ie/~/media/Files/D/Dcc-Corp-v3/documents/investors/annual-and-sustainability-reports/2024/annual-report-2024.pdf | |||
| Headquarters Address |
DCC HOUSE LEOPARDSTOWN ROAD FOXROCK |
| City | DUBLIN |
| Region | Dublin (IE-D) |
| Postal Code | D18 PK00 |
| Country | Ireland (IE) |
| Entity Name | Business Address | Registration |
|---|---|---|
| CX Global Fund | c/o FNX Dublin Limited, Unit 1 Block 1, Dublin, D09 E438, IE | 2025-01-31 |
| HARVEST CLO XXXVII DESIGNATED ACTIVITY COMPANY | Ground Floor, Two Dockland Central, Guild Street, North Dock, Dublin, IE-D, D01 K2C5, IE | 2025-01-31 |
| TSE HOLDINGS LIMITED | Belfield Office Park, Beech Hill Road, Clonskeagh, Dublin, IE-D, D04 V972, IE | 2025-01-31 |
| AURIUM CLO XVI DESIGNATED ACTIVITY COMPANY | 5th Floor, The Exchange, Georges Dock, IFSC, Dublin, IE-D, D01 W3P9, IE | 2025-01-31 |
| HARVEST CLO XXXVIII DESIGNATED ACTIVITY COMPANY | Ground Floor, Two Dockland Central, Guild Street, North Dock, Dublin, IE-D, D01K2C5, IE | 2025-01-31 |
| MARGAY CLO IV DESIGNATED ACTIVITY COMPANY | 5th Floor, The Exchange, George's Dock, IFSC, Dublin, IE-D, D01 W3P9, IE | 2025-01-31 |
| VERISK INSURANCE SOLUTIONS LIMITED | Century House Harold's Cross Road, Dublin 6W, Dublin, IE-D, D6WP993, IE | 2025-01-31 |
| L & P SYSTEMS LIMITED | 90 George's Avenue, Blackrock, Dublin, IE-D, A94 N767, IE | 2025-01-31 |
| YieldMax Big Tech Option Income UCITS ETF | C/O HANetf Management Limited, 3rd Floor, 55 Charlemont Place, Dublin 2, Dublin, IE-D, D01 C4E0, IE | 2025-01-31 |
| iShares S&P 500 3% Capped UCITS ETF | c/o BlackRock Asset Management Ireland Limited, 1ST FLOOR, 2 BALLSBRIDGE PARK, BALLSBRIDGE, DUBLIN 4, Dublin, IE-L, D04 YW83, IE | 2025-01-31 |
| Find all legal entities in the same city | ||
| City | DUBLIN |
| Postal Code | D18 PK00 |
| Entity Name | Business Address | Registration |
|---|---|---|
| GLEN DIMPLEX IRELAND UNLIMITED COMPANY · Dimpco Unlimited Company | AIRPORT ROAD, Cloghan, IE-D, K67 DT89, IE | 2021-05-14 |
| JAMES WHITE & COMPANY UNLIMITED COMPANY | THE KING THOMOND HOTEL, MAIN STREET, Lisdoonvarna Co. Clare, V95 N407, IE | 2023-11-22 |
| PCP MAC AN RI HOLDING COMPANY UNLIMITED COMPANY | BUILDING SERVICES, ATTYRORY BUSINESS PARK, Carrick On Shannon, IE-LM, N41 XE89, IE | 2024-06-24 |
| RYDERGRANGE UNLIMITED COMPANY | C/O MK Brazil, Unit 1A, Cleaboy Business Park, Old Kilmeaden Road, Waterford, IE-WD, X91 DEC4, IE | 2024-12-17 |
| JR VENTURES UNLIMITED COMPANY | Mollyash, Belpatrick, Ardee, Louth,, Belpatrick, A92 X4YN, IE | 2024-09-06 |
| BEESTONE UNLIMITED COMPANY | BISHOPS ISLAND, Watergrasshill, Cork, Ireland, T56DD78, IE | 2023-11-07 |
| WELLBREAK UNLIMITED COMPANY | Beechgrove, Moyglare Abbey, W23HFC0, IE | 2022-11-29 |
| PCUTRANS COMPANY UNLIMITED S.R.L. | Fundătura Obor 4, Sudiţi, RO-BZ, 127489, RO | 2024-12-11 |
| PANOPLIO UNLIMITED COMPANY | UNIT 52, NEWTOWN BUSINESS, & ENTERPRISE PARK, Newtown Business and Enterprise Centre, A63PA07, IE | 2022-04-07 |
| DURNSTEIN UNLIMITED COMPANY | Clonhaston, Enniscorthy, IE-WX, Y21 R7D6, IE | 2024-11-25 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.