PTRS EUROLF 7 DESIGNATED ACTIVITY COMPANY
Designated Activity Company (DAC – (limited by shares)) · DUBLIN, Ireland · LEI 549300O5BMUNUZVU1F18
LEI lapsed
Summary
PTRS EUROLF 7 DESIGNATED ACTIVITY COMPANY is registered in Ireland and entered in the “Companies Register (CRO)” under number 565506. Its legal form is Designated Activity Company (DAC – (limited by shares)). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is Citibank, National Association (United States). That group has 748 subsidiaries with LEIs in 68 countries, 14 of them in Ireland. The LEI was first issued on 8 Sep 2017 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 27 May 2022. 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 27 May 2022 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 2020, 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 | Designated Activity Company (DAC – (limited by shares)) |
|---|---|
| Register | Companies Register (CRO) · Register website |
| Registration number | 565506 |
| Registration authority | Companies Registration Office |
| Jurisdiction | Ireland |
| Registered address | 1-2 VICTORIA BUILDINGS, HADDINGTON ROAD DUBLIN 4, D04 XN32 DUBLIN, Ireland |
| Headquarters address | 70 SIR JOHN ROGERSONS QUAY, D02 R296 DUBLIN, Ireland |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300O5BMUNUZVU1F18 |
| LEI status | lapsed |
| LEI first issued | 8 Sep 2017 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 27 May 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
PTRS EUROLF 7 DESIGNATED ACTIVITY COMPANY this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Citibank, National Association | CITIGROUP INC. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 19 Oct 2017 | 19 Oct 2017 |
| Recorded at GLEIF since | 8 Sep 2017 | 8 Sep 2017 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (165)
- PTRS EUROLF 5 DESIGNATED ACTIVITY COMPANY Ireland lapsed
- PTRS EUROLF 6 DESIGNATED ACTIVITY COMPANY Ireland lapsed
- PTRS EUROLF 8 DESIGNATED ACTIVITY COMPANY Ireland lapsed
- AJIAL HOLDINGS LIMITED Cayman Islands lapsed
- AMATRA INVESTMENTS LIMITED Jersey lapsed
- AMETHYST I B.V. Netherlands lapsed
- ASSOCIATES CAPITAL INVESTMENTS, L.L.C. United States
- ATOP I, LLC United States
- BANCO DE HONDURAS S.A. Honduras
- BCA LOAN FUNDING LLC United States
- BOWER 1 LLC United States lapsed
- CANADA SQUARE INVESTMENTS LIMITED United Kingdom