| Legal Entity Identifier (LEI) | 254900HL5541TJQUXK22 |
| Legal Name | Optal Financial Europe Limited (language: en) |
| Legal Address |
3RD FLOOR FLEMING COURT FLEMING'S PLACE Dublin Dublin D04 N4X9 Ireland language: en |
| Headquarters Address |
Fitzwilliam Hall Fitzwilliam Place Dublin DO2 T292 Ireland language: en |
| Legal Jurisdiction | Ireland |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000402 |
| Registration Authority Entity ID | 612228 |
| Register Name | Companies Register |
| Responsible Organisation Name | Companies Registration Office |
| Website | cro.ie |
| Country | Ireland (IE) |
| Jurisdiction | Ireland |
| Legal Form Code | MNQ7 |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2024-12-09 |
| Last Update Date | 2025-11-11 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-12-09 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000402 |
| Validation Authority Entity ID | 612228 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 254900HL5541TJQUXK22 Optal Financial Europe Limited |
IS ULTIMATELY CONSOLIDATED BY |
T9M5IGROL1TL1G5OV478 |
Relationship: 2020-12-15~ Accounting: 2023-01-01~2023-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent |
| Headquarters Address |
Fitzwilliam Hall Fitzwilliam Place |
| City | Dublin |
| Postal Code | DO2 T292 |
| Country | Ireland (IE) |
| Entity Name | Business Address | Registration |
|---|---|---|
| KAHALA IRELAND OPCO DESIGNATED ACTIVITY COMPANY · Kahala Ireland Opco Limited | Fitzwilliam Hall, Fitzwilliam Place, Dublin, IE-D, D02 Y512, IE | 2024-11-27 |
| Entity Name | Business Address | Registration |
|---|---|---|
| LIONTRUST GF GLOBAL DYNAMIC FUND | C/O FUNDROCK MANAGEMENT COMPANY (IRELAND) LIMITED, PERCY EXCHANGE, 8/34 Percy Place, Dublin, IE-D, D04 P5K3, IE | 2026-08-31 |
| GROSVENOR PLACE CLO 13 DESIGNATED ACTIVITY COMPANY | Ground Floor, Two Dockland Central, Guild Street, North Dock, Dublin, IE-D, D01 K2C5, IE | 2026-08-31 |
| PGMORRIS ONCOLOGY LIMITED | Beaumont Private Clinic, Beaumont Road, Dublin, IE-D, D09 Y177, IE | 2026-08-31 |
| Numen Global Opportunities Absolute Return Fund | 33 Sir John Rogerson’s Quay, Dublin, IE-D, D02 XK09, IE | 2026-08-31 |
| SASOF V AVIATION BORROWER DESIGNATED ACTIVITY COMPANY | 28/29 SIR JOHN ROGERSON'S QUAY, Dublin, IE-D, D02 EY80, IE | 2026-08-28 |
| iShares MSCI All Country World IMI Swap UCITS ETF | c/o BLACKROCK ASSET MANAGEMENT IRELAND LIMITED, 3rd Floor, Glencar House, 20 Merrion Road, Dublin 4, Dublin, IE-L, D04 T9F3, IE | 2026-08-28 |
| Goldman Sachs Smart Investment Strategy II | 4th Floor, 35 Shelbourne Road, Ballsbridge, Dublin, IE-D, D04 A4E0, IE | 2026-08-28 |
| Investment C 2027 Fund | 4th Floor, 35 Shelbourne Road, Ballsbridge, Dublin, IE-D, D04 A4E0, IE | 2026-08-28 |
| Talus Funds ICAV | 33 Sir John Rogerson’s Quay, Dublin, Dublin, IE-D, D02 XK09, IE | 2026-08-28 |
| INCLINE III C SECURITIES DESIGNATED ACTIVITY COMPANY · Incline III C Securities Limited | West Pier, Dun Laoghaire, Dublin, A96 N6T7, IE | 2026-08-27 |
| Find all legal entities in the same city | ||
| City | Dublin |
| Postal Code | DO2 T292 |
| Entity Name | Business Address | Registration |
|---|---|---|
| EXPORT CREDIT FINANCIAL SERVICES LIMITED · Exim Development Financial Services Limited | 519/14, 14, 21, KISUTU, Kivukoni, Ilala CBD, TZ-02, 11101, TZ | 2023-10-31 |
| FINANCIAL DIRECTION (NORTHUMBERLAND) LIMITED · Financial Direction (Blyth) Limited | 18 Stanley Street, Blyth, Northumberland, NE24 2BU, GB | 2026-06-25 |
| BLUE FINANCIAL GROUP LIMITED · Blue Financial Services Limited | 141 WHITELADIES ROAD, Bristol, GB-BST, BS8 2QB, GB | 2026-07-10 |
| BOARDROOM FINANCIAL SERVICES PTY LIMITED · Registries Financial Services Pty Ltd | LEVEL 8, 210 GEORGE STREET, Sydney, AU-NSW, 2000, AU | 2026-07-14 |
| NEWROAD FINANCIAL LIMITED · Nfj Financial Limited | Nicholls House Homer Close, Tachbrook Park, Leamington Spa, CV34 6TT, GB | 2026-06-02 |
| GVM Europe Fuvarozási Korlátolt Felelősségű Társaság · GVM Europe Kft. | Telekes Béla utca 5., Felsőtelekes, HU-BZ, 3735, HU | 2024-09-20 |
| ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED · Aristocrat (Europe) Holdings Limited | 27 Old Gloucester Street, London, WC1N 3AX, GB | 2026-06-30 |
| Cla-Val Europe Sàrl · Cla-Val Europe GmbH | Chemin des Mésanges 1, Romanel-s-Lausanne, CH-VD, 1032, CH | 2025-02-06 |
| AA FINANCIAL CONSULTANTS LIMITED · Aa Financial Consultants Ltd | 26 Thorney Lane South, Buckinghamshire, Iver, SL0 9AE, GB | 2026-03-02 |
| GLOBAL-EUROPE Szolgáltató Korlátolt Felelősségű Társaság · GLOBAL-EUROPE Kft. | Fő utca 17., Dunasziget, HU-GY, 9226, HU | 2025-05-17 |
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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.