| Legal Entity Identifier (LEI) | 635400EQHBLBULDFI422 |
| Legal Name | CAFICO INVESTMENTS LIMITED (language: en-IE) |
| Legal Address |
Palmerston House Denzille Lane Dublin Dublin D02 WD37 Ireland language: en-IE |
| Headquarters Address |
Palmerston House Denzille Lane Dublin Dublin D02 WD37 Ireland language: en-IE |
| Legal Jurisdiction | Ireland |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000402 |
| Registration Authority Entity ID | 686297 |
| 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) |
635400DZBUIMTBCXGA12 |
| Initial Registration Date | 2022-02-08 |
| Last Update Date | 2025-01-03 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-02-08 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000402 |
| Validation Authority Entity ID | 686297 |
| Headquarters Address |
Palmerston House Denzille Lane |
| City | Dublin |
| Region | Dublin (IE-D) |
| Postal Code | D02 WD37 |
| Country | Ireland (IE) |
| Entity Name | Business Address | Registration |
|---|---|---|
| TIENTO DESIGNATED ACTIVITY COMPANY | 2nd Floor, Palmerston House, Denzille Lane, Dublin, IE-D, D02 WD37, IE | 2024-12-20 |
| SPEAR ACO COOPER DESIGNATED ACTIVITY COMPANY | 2Nd Floor, Palmerston House, Denzille Lane, Dublin, D02 WD37, IE | 2024-12-10 |
| SPEAR ACO TAPPO DESIGNATED ACTIVITY COMPANY | 2Nd Floor, Palmerston House, Denzille Lane, Dublin, D02 WD37, IE | 2024-12-09 |
| LT RAHOITUS 2025-1 DESIGNATED ACTIVITY COMPANY | 2nd Floor, Palmerston House, Denzille Lane, Dublin, IE-D, D02 WD37, IE | 2024-11-14 |
| EARLSFORT SENIOR DEBT FINANCEDESIGNATED ACTIVITY COMPANY | 2nd Floor, Palmerston House, Denzille Lane, Dublin, IE-D, D02 WD37, IE | 2024-11-07 |
| EARLSFORT MASTER SENIOR DEBT FINANCE DESIGNATED ACTIVITY COMPANY | 2nd Floor, Palmerston House, Dublin, IE-D, D02 WD37, IE | 2024-11-07 |
| ZOLTAN INVESTMENTS DESIGNATED ACTIVITY COMPANY | 2nd Floor, Palmerston House, Denzille Lane, Dublin, IE-D, D02 WD37, IE | 2024-10-23 |
| MONZA NPL FINANCE DESIGNATED ACTIVITY COMPANY | 2nd Floor, Palmerston House, Denzille Lane, Dublin, IE-D, D02 WD37, IE | 2024-10-03 |
| TAAM GELATI AVIATION ONE DESIGNATED ACTIVITY COMPANY | 2nd Floor, Palmerston House, Denzille Lane, Dublin, IE-D, D02 WD37, IE | 2024-08-12 |
| KAIROS REPACK 1 DESIGNATED ACTIVITY COMPANY | 2nd Floor, Palmerston House, Denzille Lane, Dublin, IE-D, D02 WD37, IE | 2024-08-02 |
| Find all legal entities in the same postal code | ||
| City | Dublin |
| Postal Code | D02 WD37 |
| Entity Name | Business Address | Registration |
|---|---|---|
| GOURDON GLOBAL INVESTMENTS LIMITED · Curzon Investments Limited | 5 Beaufort Court, Admirals Way, London, E14 9XL, GB | 2025-01-29 |
| Bare Investments Ltd. · Gjc Investments Limited | Quijano Chambers, P.O. Box 3159, Road Town, VG1110, VG | 2024-11-29 |
| Mayfair Place Investments Designated Activity Company · Mayfair Place Investments Limited | 200 Clarendon Street, Floor 41, Boston, US-MA, 02116, US | 2024-12-06 |
| OVERHALL INVESTMENTS LIMITED · Adcock Group Holdings Limited | C/O HCR HEWITSONS, 50/60 STATION ROAD, Cambridge, GB-CAM, CB1 2JH, GB | 2025-01-28 |
| Zingiber Investments Limited · Sandstone Global Investment Limited | ROOM 3208, 32/F., CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, Hong Kong, HK | 2024-10-29 |
| DSK PROPERTY INVESTMENTS LIMITED · Ogl Computer Services Group Limited | WORCESTER ROAD, Stourport On Severn, GB-WOR, DY13 9AT, GB | 2023-09-05 |
| CATALYSE CAPITAL LIMITED · Align Research Investments Limited | Old Joiners Cottage Marton, Sinnington, GB-YOR, YO62 6RD, GB | 2022-08-09 |
| CLEVER ADVISER TECHNOLOGY LIMITED · Investments Direct Limited | Watergate House, 85 Watergate Street, Chester, CH1 2LF, GB | 2024-10-16 |
| DOWNTOWN DEVELOPMENTS LIMITED · Golden Horseshoe Investments Limited | Level 3, 44 Victoria Street, Wellington, NZ-WGN, 6011, NZ | 2024-10-10 |
| FIRST NATIONAL BANK OF NAMIBIA LIMITED · Porcupine Investments Four Limited | @PARKSIDE, 130 INDEPENDENCE AVENUE , C/O FIDEL CASTRO, Windhoek, NA-KH, 10005, NA | 2024-12-05 |
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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.