CCB LEASING (INTERNATIONAL) CORPORATION DESIGNATED ACTIVITY COMPANY

LEI: 5493002VCQTWOEVBWZ17
Ireland
Last updated: Jul 31, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5493002VCQTWOEVBWZ17
Registration ID
549332(ID: RA000402)
Legal Form
LGWG
Jurisdiction
Ireland
Legal address country
Ireland

Entity Names

Legal Name

CCB LEASING (INTERNATIONAL) CORPORATION DESIGNATED ACTIVITY COMPANY(Language: en)

Other Names

  • CCB International Leasing Corporation Limited(Language: en)

  • CCB Leasing (International) Corporation Limited(Language: en)

Addresses

Legal Address

2ND FLOOR BLOCK 5, IRISH LIFE CENTRE ABBEY STREET LOWER
DUBLIN 1
DUBLIN, IE-D, D01 P767, Ireland

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Headquarters Address

2 GRAND CANAL SQUARE
GRAND CANAL HARBOUR DUBLIN 2
DUBLIN, IE-D, D02 A342, 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 October 25, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

CCB LEASING (INTERNATIONAL) CORPORATION 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 5493001KQW6DM7KEDR62, with relationship status active. Ultimate parent is linked to LEI 5493001KQW6DM7KEDR62, with relationship status active.

How to verify this entity

  1. Match the legal name "CCB LEASING (INTERNATIONAL) CORPORATION DESIGNATED ACTIVITY COMPANY" to the entity you expect.
  2. Check local registration number 549332 against authority RA000402.
  3. Confirm the validation source RA000402 and reference 549332.

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 CCB LEASING (INTERNATIONAL) CORPORATION DESIGNATED ACTIVITY COMPANY, identified by the LEI 5493002VCQTWOEVBWZ17. The entity is formally registered under the jurisdiction of Ireland (via RA000402, registered as 549332) 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 Oct 25, 2018, its most recent update on Jul 31, 2023, and a scheduled renewal date of Oct 25, 2019.

Maintaining an active and up-to-date LEI is crucial for CCB LEASING (INTERNATIONAL) CORPORATION 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 549332).

Registration Details

Timeline

  • Initial Registration
    Oct 25, 2018
  • Last Updated
    Jul 31, 2023
  • Next Renewal
    Oct 25, 2019

Validation

Primary Validation

Authority ID
RA000402
Registration Number
549332

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493001KQW6DM7KEDR62

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 5493001KQW6DM7KEDR62

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 5493001KQW6DM7KEDR62
China Construction Bank Corporation (Incorporated in China)
LEI: 378900DD80F66453EC67
CHINA CONSTRUCTION BANK (NEW ZEALAND) LIMITED
LEI: 2549008XLHWW5H9K1389
建信基金管理有限责任公司
LEI: 549300F88C76FKBIX006
CHINA CONSTRUCTION BANK (MALAYSIA) BERHAD
LEI: 254900GDDPZYW572YJ51
BANK CHINA CONSTRUCTION BANK INDONESIA, PT TBK
LEI: 254900N240CIN0O2PC47
Общество с ограниченной ответственностью "Чайна Констракшн Банк"
LEI: 253400UMYM03M1PHUG08
China Construction Bank (Europe) S.A.
LEI: 5493007QRSX9DS2CM858
Siblings
CCB LEASING (INTERNATIONAL) CORPORATION DESIGNATED ACTIVITY COMPANY
LEI: 5493002VCQTWOEVBWZ17
CCBL (Cayman) 1 Corporation Limited
LEI: 549300PPQILFPZT13E12
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

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

Child Entities

CCBL (Cayman) 1 Corporation Limited

LEI: 549300PPQILFPZT13E12

View Details