SWCS NO. 4 DESIGNATED ACTIVITY COMPANY

LEI: 213800DEHPCROLB4T426
Ireland
Last updated: Nov 15, 2021
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
213800DEHPCROLB4T426
Registration ID
627003(ID: RA000402)
Legal Form
LGWG
Jurisdiction
Ireland
Legal address country
Ireland

Entity Names

Legal Name

SWCS NO. 4 DESIGNATED ACTIVITY COMPANY(Language: en)

Addresses

Legal Address

1-2 VICTORIA BUILDINGS
HADDINGTON ROAD
DUBLIN, IE-D, D04 XN32, Ireland

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Headquarters Address

1-2 VICTORIA BUILDINGS
HADDINGTON ROAD
DUBLIN, IE-D, D04 XN32, Ireland

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was November 14, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SWCS NO. 4 DESIGNATED ACTIVITY COMPANY is registered under jurisdiction IE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 2ZCNRR8UK83OBTEK2170, with relationship status active. Ultimate parent is not published because a reporting exception applies: NO_LEI.

How to verify this entity

  1. •Match the legal name "SWCS NO. 4 DESIGNATED ACTIVITY COMPANY" to the entity you expect.
  2. •Check local registration number 627003 against authority RA000402.
  3. •Confirm the validation source RA000402 and reference 627003.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SWCS NO. 4 DESIGNATED ACTIVITY COMPANY, identified by the LEI 213800DEHPCROLB4T426. The entity is formally registered under the jurisdiction of Ireland (via RA000402, registered as 627003) and lists its legal address country as Ireland. It operates under the legal structure defined as "LGWG", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Nov 14, 2019, its most recent update on Nov 15, 2021, and a scheduled renewal date of Nov 14, 2021.

Maintaining an active and up-to-date LEI is crucial for SWCS NO. 4 DESIGNATED ACTIVITY COMPANY to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000402 (as 627003).

Registration Details

Timeline

  • Initial Registration
    Nov 14, 2019
  • Last Updated
    Nov 15, 2021
  • Next Renewal
    Nov 14, 2021

Validation

Primary Validation

Authority ID
RA000402
Registration Number
627003

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 2ZCNRR8UK83OBTEK2170

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Reporting Exception

Reason: NO_LEI

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent
LEI: 2ZCNRR8UK83OBTEK2170
View Details
Ultimate Parent Exception
NO_LEI
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Siblings
SWCS NO. 4 DESIGNATED ACTIVITY COMPANY
LEI: 213800DEHPCROLB4T426
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found