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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ICE CREEK POOL NO. 2 DESIGNATED ACTIVITY COMPANY · Ice Creek Pool No. 2 Designated Activity Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Cuideachta Ghníomhaíochta Ainmnithe | [sources] | |||
| Jurisdiction | Ireland | [sources] | |||
| Country | Ireland | [sources] | |||
| GIIN | LFDXE6.99999.SL.372 | [sources] | |||
| LEI | 213800HQ3SEC4XDRMW78 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 651876 | [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:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
fatca-3ec0e7804473c41ed01acb6baf50e64736756428 · lei-213800HQ3SEC4XDRMW78For 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 S.P.A. Regulator action · Regulator warning | - | - | ||
| UniCredit Bank AG Regulator action | - | - | ||