TRADE MAPS 1 IRELAND LIMITED
Private Company Limited by Shares (Ltd) · DUBLIN, Ireland · LEI 549300KQGNAHVAJ5BM66
LEI lapsed
Summary
TRADE MAPS 1 IRELAND LIMITED is registered in Ireland and entered in the “Companies Register (CRO)” under number 516484. Its legal form is Private Company Limited by Shares (Ltd). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States). That group has 748 subsidiaries with LEIs in 68 countries, 14 of them in Ireland. The LEI was first issued on 3 Sep 2017 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 25 Jul 2018. 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 25 Jul 2018 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 2017, 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 | 516484 |
| Registration authority | Companies Registration Office |
| Jurisdiction | Ireland |
| Registered address | C/O HAYES & CO., 7 FIELDS TERRACE CHARLESTON ROAD DUBLIN 6, D06Y2N6 DUBLIN, Ireland |
| Headquarters address | BLOCK 6, D01 V9V4 DUBLIN, Ireland |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300KQGNAHVAJ5BM66 |
| LEI status | lapsed |
| LEI first issued | 3 Sep 2017 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 25 Jul 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRADE MAPS 1 IRELAND LIMITED this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | CITIGROUP INC. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 3 Sep 2017 |
| Recorded at GLEIF since | 3 Sep 2017 |
| Last updated | 31 Jul 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.