API GROUP FINCO LIMITED

address: 29 Earlsfort Terrace, Dublin 2, IE-D, D02 AY28, IE

API GROUP FINCO LIMITED (LEI# 2549005CUW8FXNEEPB20) is a legal entity registered with .

Entity Overview

Legal Entity Identifier (LEI)2549005CUW8FXNEEPB20
Legal Name API GROUP FINCO LIMITED (language: en)
Legal Address 29 Earlsfort Terrace
Dublin 2
Dublin
Dublin
D02 AY28
Ireland
language: en
Headquarters Address 29 Earlsfort Terrace
Dublin 2
Dublin
D02 AY28
Ireland
language: en
Legal Jurisdiction Ireland
Entity CategoryGENERAL
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000402
Registration Authority Entity ID 751817
Register Name Companies Register
Responsible Organisation Name Companies Registration Office
Website cro.ie
Country Ireland (IE)
JurisdictionIreland

Entity Legal Form

Legal Form CodeMNQ7

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Initial Registration Date2023-11-29
Last Update Date2024-11-21
Registration StatusISSUED
Next Renewal Date2025-11-29
Validation Sources Fully Corroborated
Validation Authority IDRA000402
Validation Authority Entity ID751817

Entity Relationship

Start Node Relationship Type End Node Relationship Period
2549005CUW8FXNEEPB20
API GROUP FINCO LIMITED
IS ULTIMATELY CONSOLIDATED BY
213800NZT1VX6PZ7BT53
Relationship: 2023-11-08~
Accounting: 2023-11-08~2023-12-31
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
2549005CUW8FXNEEPB20
API GROUP FINCO LIMITED
IS DIRECTLY CONSOLIDATED BY
549300PF7K5YYDIK7Y13
Relationship: 2023-11-08~
Accounting: 2023-11-08~2023-12-31
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents

Office Location

Headquarters Address 29 Earlsfort Terrace
CityDUBLIN 2
Region Dublin (IE-D)
Postal CodeD02 AY28
Country Ireland (IE)

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PALACESHIRE UNLIMITED COMPANY 29 Earlsfort Terrace, Dublin 2, Dublin, IE-D, D02 AY28, IE 2024-01-15
DAG INVESTMENT HOLDINGS UNLIMITED COMPANY 29 EARLSFORT TERRACE, Dublin 2, D02AY28, IE 2023-07-10
Moynard unlimited 29 Earlsfort Terrace, Dublin 2, DO2AY28, IE 2021-12-13
The Drum Trust 29 Earlsfort Terrace, Dublin 2, Dublin, IE-D, IE 2021-09-02

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FIREEYE IRELAND LIMITED 70 Sir John Rogerson's Quay, Dublin 2, D02 R296, IE 2025-01-30
LYSAGHTSTOWN SOLAR FARM LIMITED First Floor Offices, 86-88 Lower Leeson Street, Dublin 2, D02A668, IE 2025-01-29
GBP Overnight Rate SF UCITS ETF South Frederick Street, College Park House, Dublin 2, IE-D, D02 YW57, IE 2025-01-27
USD Overnight Rate SF UCITS ETF South Frederick Street, College Park House, Dublin 2, IE-D, D02 YW57, IE 2025-01-27
EUR Overnight Rate SF UCITS ETF South Frederick Street, College Park House, Dublin 2, IE-D, D02 YW57, IE 2025-01-27
PFG SPECIALTY LENDING FUND VII IRELAND DESIGNATED ACTIVITY COMPANY 76 SIR JOHN ROGERSON'S QUAY, Dublin Docklands, Dublin 2, IE-D, D02 C9D0, IE 2025-01-22
LGT CP Impact Equity Global Sub-Fund 30 Herbert Street, Dublin 2, IE-D, D02 W329, IE 2025-01-14
GLENCAR INVESTMENTS 59 DESIGNATED ACTIVITY COMPANY 32 MOLESWORTH STREET, Dublin 2, IE-D, D02 Y512, IE 2025-01-08
CORAL PURCHASING (IRELAND) 3 DESIGNATED ACTIVITY COMPANY 1ST FLOOR, 1 WINDMILL LANE, Dublin 2, IE-D, D02 F206, IE 2024-12-19
AOZORA APF (IRELAND) LIMITED 32 Molesworth Street, Dublin 2, Dublin 2, D02 Y512, IE 2024-12-17
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City DUBLIN 2
Postal Code D02 AY28

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Dataset Information

Data ProviderGlobal 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.