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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SWCS NO. 4 DESIGNATED ACTIVITY COMPANY · SWCS No. 4 Designated Activity Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Cuideachta Ghníomhaíochta Ainmnithe | [sources] | |||
| Jurisdiction | Ireland | [sources] | |||
| Country | Ireland | [sources] | |||
| GIIN | MVYADK.99999.SL.372 | [sources] | |||
| LEI | 213800DEHPCROLB4T426 | [sources] | |||
| Registration number | 627003 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 1-2 VICTORIA BUILDINGS, DUBLIN | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
fatca-4b39fbb745644134c99fd37638d1d08fe8cb91b7 · lei-213800DEHPCROLB4T426For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| UniCredit Bank AG Regulator action | - | - | ||