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Squared Financial Services Limited

Sanctioned entity

Squared Financial Services Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Squared Financial Services Limited				[sources]
Incorporation date	not available				[sources]
Legal form	Teoranta				[sources]
Jurisdiction	Ireland				[sources]
Registration number	`399289`				[sources]
LEI	635400GNRY1S6JXJSV51				[sources]
OpenCorporates URL	opencorporates.com				[sources]
SWIFT/BIC	`SQFSIE21`				[sources]
Status	ACTIVE				[sources]
Address	16/17 College Green, Dublin · Custom House, Plaza 2, Dublin				[sources]
Modified on	2022-11-21				[sources]
Last changed	2024-04-03	Last checked	2024-05-16	First seen	2024-03-21

Sanctions
Authority	Program	Start date	End date
Central Bank of Ireland (CBI)	MiFID	2014-05-16	-

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

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 · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-ie-399289 · lei-635400GNRY1S6JXJSV51

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