| Legal Entity Identifier (LEI) | 635400JAHDSBACQGBS84 |
| Legal Name | CIRCLE INTERNET FINANCIAL LIMITED (language: en-IE) |
| Legal Address |
70 Sir John Rogerson's Quay Dublin Dublin D02 R296 Ireland language: en-IE |
| Headquarters Address |
70 Sir John Rogerson's Quay Dublin Dublin D02 R296 Ireland language: en-IE |
| Legal Jurisdiction | Ireland |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000402 |
| Registration Authority Entity ID | 531058 |
| 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 | 2024-06-17 |
| Last Update Date | 2024-06-17 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-06-17 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000402 |
| Validation Authority Entity ID | 531058 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 969500OYUDADGZKCR583 CIRCLE INTERNET FINANCIAL EUROPE SAS |
IS DIRECTLY CONSOLIDATED BY |
635400JAHDSBACQGBS84 CIRCLE INTERNET FINANCIAL LIMITED |
Relationship: 2023-07-01~ Accounting: 2023-07-01~2023-12-31 DocumentFiling: 2024-04-12~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Accounts Filing | |||
| 969500OYUDADGZKCR583 CIRCLE INTERNET FINANCIAL EUROPE SAS |
IS ULTIMATELY CONSOLIDATED BY |
635400JAHDSBACQGBS84 CIRCLE INTERNET FINANCIAL LIMITED |
Relationship: 2023-07-01~ Accounting: 2023-07-01~2023-12-31 DocumentFiling: 2024-04-12~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Accounts Filing | |||
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
70 Sir John Rogerson's Quay |
| City | Dublin |
| Region | Dublin (IE-D) |
| Postal Code | D02 R296 |
| Country | Ireland (IE) |
| Entity Name | Business Address | Registration |
|---|---|---|
| ABBOTT RAPID DIAGNOSTICS INTERNATIONAL UNLIMITED COMPANY | 70 Sir John Rogerson's Quay, Dublin, IE-D, D02 R296, IE | 2024-09-17 |
| AlbaCore SPC (U) Investment Holdings Designated Activity Company | 70 Sir John Rogerson's Quay, Dublin 2, Dublin, IE-D, D02 R296, IE | 2024-09-13 |
| ALBACORE SPC (U) INVESTMENT HOLDINGS LOAN ORIGINATION DESIGNATED ACTIVITY COMPANY | 70 Sir John Rogerson's Quay, Dublin 2, Dublin, IE-D, D02 R296, IE | 2024-09-13 |
| PAYWARD GLOBAL SOLUTIONS LIMITED | 70 Sir John Rogerson's Quay, Dublin, IE-D, D02 R296, IE | 2024-08-15 |
| PAYWARD CONTINENTAL SERVICES LIMITED | 70 sir john rogerson's quay, Docklands, Dublin, IE-D, D02 VK60, IE | 2024-08-15 |
| WNG II FUNDING DESIGNATED ACTIVITY COMPANY | 70 Sir John Rogerson's Quay, Dublin, IE-D, D02R296, IE | 2024-06-19 |
| GEMINI INTERGALACTIC EUROPE LIMITED · Gemini Digital Assets Limited | 70 SIR JOHN ROGERSON'S QUAY, Dublin, IE-D, D02 R296, IE | 2024-05-02 |
| PAREXEL SPV (IRL) LIMITED | 70 SIR JOHN ROGERSON'S QUAY, Dublin, IE-D, D02 R296, IE | 2024-02-28 |
| Owl Payments Europe Limited · Owl Payments Ireland Limited | 70 Sir John Rogerson's Quay, c/o Matheson, Dublin 2, D02 R296, IE | 2023-11-30 |
| MICROSOFT IRELAND ENERGY LIMITED | 70 SIR JOHN ROGERSON'S QUAY, Dublin, IE-D, IE | 2023-11-01 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| L&G ASIA INCOME BOND FUND | C/O LGIM MANAGERS (EUROPE) LIMITED, 70 SIR JOHN ROGERSON’S QUAY, Dublin, IE-D, D02 R296, IE | 2024-08-21 |
| L&G GLOBAL INCOME BOND FUND | C/O LGIM MANAGERS (EUROPE) LIMITED, 70 SIR JOHN ROGERSON'S QUAY, Dublin, IE-D, D02 R296, IE | 2024-08-16 |
| Barings Capital Solutions Perpetual Fund (LUX) CoInvest | C/O Baring International Fund Managers (Ireland) Limited, 70 Sir John Rogerson's Quay, Dublin, D02 R296, IE | 2024-08-05 |
| L&G GLOBAL GOVERNMENT BOND FUND | C/O LGIM MANAGERS (EUROPE) LIMITED, 70 SIR JOHN ROGERSON'S QUAY, Dublin, IE-D, D02 R296, IE | 2024-07-17 |
| Mercer Passive Universal Global Equity Fund | C/O Mercer Global Investments Management Limited, 70 Sir John Rogersons Quay, Dublin, D02 R296, IE | 2024-07-03 |
| ABRDN FUTURE SUPPLY CHAINS UCITS ETF | C/O CARNE GLOBAL FUND MANAGERS (IRELAND) LIMITED, 3RD FLOOR, 55 CHARLEMONT PLACE, Dublin, IE-D, D02 R296, IE | 2024-07-01 |
| ABRDN FUTURE RAW MATERIALS UCITS ETF | C/O CARNE GLOBAL FUND MANAGERS (IRELAND) LIMITED, 3RD FLOOR, 55 CHARLEMONT PLACE, Dublin, IE-D, D02 R296, IE | 2024-07-01 |
| Barings Global Investment Grade Credit Fund | C/O Baring International Fund Managers (Ireland) Limited, 70 Sir John Rogerson's Quay, Dublin, IE-D, D02 R296, IE | 2024-06-21 |
| UNITEDHEALTHCARE INSURANCE DESIGNATED ACTIVITY COMPANY - UK Branch | Matheson, 70 Sir John Rogerson's Quay, Dublin 2, Dublin, IE-D, D02 R296, IE | 2024-06-17 |
| Man Dynamic Diversification | C/O Man Asset Management (Ireland) Limited, 70 Sir John Rogersons Quay, Dublin, IE-D, D02 R296, IE | 2024-06-12 |
| Find all legal entities in the same postal code | ||
| City | Dublin |
| Postal Code | D02 R296 |
| Entity Name | Business Address | Registration |
|---|---|---|
| CIRCLE INTERNET FINANCIAL EUROPE SAS | 4 RUE DE MARIVAUX, Paris, 75002, FR | 2024-05-27 |
| THE CIRCLE EUROPE · Circle Success Academy | 3140 ROUTE DE MEHARIN, Beyrie-Sur-Joyeuse, 64120, FR | 2021-11-27 |
| Giganet Internet Szolgáltató Korlátolt Felelősségű Társaság · Giganet Internet Kft. | Vasvári Pál utca 1. Fsz., Nyíregyháza, HU-SZ, 4400, HU | 2024-06-06 |
| GREEN CIRCLE ENVIRONMENT PRIVATE LIMITED · Green Circle Environment Pvt. Ltd. | MUKTI NILAY, KHANDAGIRI, Bhubaneswar, IN-OD, 751030, IN | 2024-07-30 |
| CHESTER ROSE FINANCIAL PLANNING LIMITED · Heritage Financial Advisers Ltd | 53 BARTHOLMEW STREET, Newbury, GB-WBK, RG14 5QA, GB | 2024-06-11 |
| CIRCLE ZTC LIMITED | GLM GLOBAL LTD. XS SOLUTIONS CENTRE, Salters, BB-03, BB19026, BB | 2024-03-21 |
| Circle Capital Holdings Limited | Luna Tower, Waterfront Drive, Tortola, Road Town, VG1110, VG | 2024-07-04 |
| COMPLEXIONZ GROUP LIMITED · Smith Circle Ltd | 52 Devon Rd 52 Devon Road, Barking, IG11 7QY, GB | 2024-09-03 |
| CASTRA FINANCIAL LIMITED · Oqp Financial Services Limited | OFFICE 18 SPRINGBOARD CENTRE, LLANTARNAM INDUSTRIAL PARK, Cwmbran, GB-TOF, NP44 3AW, GB | 2024-06-13 |
| ADAM INTERNET LTD | Berlin Eliyahu, Number 8, Ramat-Hasharon, IL-TA, 6958437, IL | 2023-10-20 |
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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.