| 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 |
| PZENA INVESTMENT MANAGEMENT EUROPE LIMITED | FITZWILLIAM HALL, FITZWILLIAM PLACE, DUBLIN 2, Dublin, IE-D, D02 T292, IE | 2022-08-14 |
| Entity Name | Business Address | Registration |
|---|---|---|
| ALPHAS MANAGED ACCOUNTS PLATFORM CXLVI LIMITED – DEEM GLOBAL SEGREGATED PORTFOLIO · Alphas Managed Accounts Platform Cxlvi Limited Deem Global Segregated Portfolio | 32 Molesworth Street, Dublin, IE-D, IE | 2026-01-07 |
| CASTLEHAVEN PROPERTY FINANCE 7 DESIGNATED ACTIVITY COMPANY | 3rd Floor, Waterloo Exchange, Waterloo Road, Dublin, IE-D, D04 E5W7, IE | 2026-01-07 |
| ALPHAS MANAGED ACCOUNTS PLATFORM CXLV LIMITED – 33 CAPITAL SEGREGATED PORTFOLIO · Alphas Managed Accounts Platform Cxlv Limited 33 Capital Segregated Portfolio | 32 Molesworth Street, Dublin, IE-D, IE | 2026-01-07 |
| BELGRAVE GROUP LIMITED · International Fairs and Exhibitions Limited | C-4 NUTGROVE OFFICE PARK, RATHFARNHAM, Dublin, IE-D, IE | 2026-01-07 |
| iShares Japan Domestic Focus UCITS ETF | c/o BLACKROCK ASSET MANAGEMENT IRELAND LIMITED, 3rd Floor, Glencar House, 20 Merrion Road, Dublin 4, Dublin, IE-L, D04 T9F3, IE | 2026-01-06 |
| iShares Asia Pacific AC ex-Japan Foreign Focus UCITS ETF | c/o BLACKROCK ASSET MANAGEMENT IRELAND LIMITED, 3rd Floor, Glencar House, 20 Merrion Road, Dublin 4, Dublin, IE-L, D04 T9F3, IE | 2026-01-06 |
| iShares Europe Domestic Focus UCITS ETF | c/o BLACKROCK ASSET MANAGEMENT IRELAND LIMITED, 3rd Floor, Glencar House, 20 Merrion Road, Dublin 4, Dublin, IE-L, D04 T9F3, IE | 2026-01-06 |
| iShares Europe Foreign Focus UCITS ETF | c/o BLACKROCK ASSET MANAGEMENT IRELAND LIMITED, 3rd Floor, Glencar House, 20 Merrion Road, Dublin 4, Dublin, IE-L, D04 T9F3, IE | 2026-01-06 |
| iShares Japan Foreign Focus UCITS ETF | c/o BLACKROCK ASSET MANAGEMENT IRELAND LIMITED, 3rd Floor, Glencar House, 20 Merrion Road, Dublin 4, Dublin, IE-L, D04 T9F3, IE | 2026-01-06 |
| iShares USA Domestic Focus UCITS ETF | c/o BLACKROCK ASSET MANAGEMENT IRELAND LIMITED, 3rd Floor, Glencar House, 20 Merrion Road, Dublin 4, Dublin, IE-L, D04 T9F3, IE | 2026-01-06 |
| 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 |
| PAUL HOSKYNS FINANCIAL SERVICES LIMITED · Frh Financial Services Ltd | 9 Ash House Ransom Wood Business Park, Southwell Road West, Mansfield, GB-NTT, NG21 0HJ, GB | 2026-01-08 |
| DAMISA TECHNOLOGIES EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ · Damisa Technologies Europe Limited Liability Company | Żelazna 51 / 53, Warsaw, PL-14, 00-841, PL | 2025-09-29 |
| NEWLINE INTERACTIVE EUROPE SL. · Hitevision Tech Europe Sl. | RONDA DE PONIENTE, 2 - PISO 1 E, TRES CANTOS, Madrid, ES-MD, 28760, ES | 2025-11-26 |
| GVM Europe Fuvarozási Korlátolt Felelősségű Társaság · GVM Europe Kft. | Telekes Béla utca 5., Felsőtelekes, HU-BZ, 3735, HU | 2024-09-20 |
| Cla-Val Europe Sàrl · Cla-Val Europe GmbH | Chemin des Mésanges 1, Romanel-s-Lausanne, CH-VD, 1032, CH | 2025-02-06 |
| Mine Hill Capital Limited · O'Sullivan Tierney Financial Management Limited | 68 Harcourt Street, Dublin 2, Dublin, IE-D, D02 C934, IE | 2025-11-05 |
| OLD MUTUAL INVESTMENT GROUP UGANDA(OMIG) LIMITED · Uap Financial Services Limited | 5th Floor Block B, Nakawa Business Park, Plot 3-5 Portbell Road, Kampala, UG-102, 70029, UG | 2025-12-12 |
| VERTEX PHARMACEUTICALS (EUROPE) LIMITED · Intercede 1083 Limited | 2 Kingdom Street, London, W2 6BD, GB | 2025-11-24 |
| DBN EUROPE LIMITED | Νεόφυτου Νικολαίδη&Θεόδωρου Κολοκοτρώνη,, Onisiforou Center,, Θεόδωρος, CY-05, 8011, CY | 2025-11-11 |
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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.