AFILIAS LIMITED
Private Company Limited by Shares (Ltd) · DUBLIN, Ireland · LEI 5493005BN677T7KORE19
LEI lapsed
Summary
AFILIAS LIMITED is registered in Ireland and entered in the “Companies Register (CRO)” under number 338901. Its legal form is Private Company Limited by Shares (Ltd). According to GLEIF, its ultimate parent is AFILIAS, INC. (United States), which is also its direct parent. That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in Ireland. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 13 Nov 2018 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 30 Sep 2021. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 30 Sep 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | Private Company Limited by Shares (Ltd) |
|---|---|
| Register | Companies Register (CRO) · Register website |
| Registration number | 338901 |
| Registration authority | Companies Registration Office |
| Jurisdiction | Ireland |
| Registered address | 6TH FLOOR, 2 GRAND CANAL SQUARE DUBLIN 2, D02 A342 DUBLIN, Ireland |
| Headquarters address | LEVEL 2, PLAZA 3, D01 VY76 DUBLIN, Ireland |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493005BN677T7KORE19 |
| LEI status | lapsed |
| LEI first issued | 13 Nov 2018 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 30 Sep 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AFILIAS LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AFILIAS, INC. | AFILIAS, INC. |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 12 Nov 2018 | 12 Nov 2018 |
| Recorded at GLEIF since | 13 Nov 2018 | 13 Nov 2018 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- AFILIAS INDIA PRIVATE LIMITED India lapsed · NEW DELHI