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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ELEKTRA PURCHASE NO. 63 DESIGNATED ACTIVITY COMPANY · Elektra Purchase No. 63 Designated Activity Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Cuideachta Ghníomhaíochta Ainmnithe | [sources] | |||
| Jurisdiction | Ireland | [sources] | |||
| Country | Ireland | [sources] | |||
| GIIN | 6GXMP8.99999.SL.372 | [sources] | |||
| LEI | 21380012EA5RD6HRXS79 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 639349 | [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:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
fatca-37db9b55fa3e72e5ef952877f27b243ffc84d6c5 · lei-21380012EA5RD6HRXS79For 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 | - | - | ||
| Unicredit S.P.A. Regulator action · Regulator warning | - | - | ||