LATAM INTERNATIONAL INVESTMENT COMPANY UNLIMITED COMPANY

549300GNDPWUTMX0TP63Copied!

INACTIVE RETIRED 🇮🇪 Ireland

LATAM INTERNATIONAL INVESTMENT COMPANY UNLIMITED COMPANY is a inactive legal entity registered in Ireland (IE). LEI code: 549300GNDPWUTMX0TP63. The LEI was first issued on Dec 25, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 15, 2023.

ⓘ Entity Details

LEI Code 549300GNDPWUTMX0TP63 Legal Name LATAM INTERNATIONAL INVESTMENT COMPANY UNLIMITED COMPANY Status INACTIVE Jurisdiction 🇮🇪 Ireland (IE) Category General Entities Legal Form Private Unlimited Company Registration # 414595

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 25, 2013 Last Updated Dec 16, 2024 Next Renewal Sep 15, 2023 (885 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
ERNST & YOUNG, BLOCK 1, HARCOURT CENTRE, HARCOURT STREET
DUBLIN 2
DUBLIN
IE-D
D02 YA40
IE
Headquarters Address
LITTLE ISLAND INDUSTRIAL ESTATE
CORK
IE-CO
T45 RK
IE

A Other Names & Aliases

1 alternative name registered for this entity

LATAM INTERNATIONAL INVESTMENT COMPANY PREVIOUS_LEGAL_NAME

📅 Registration Timeline

First Issued
Dec 25, 2013 — LEI initially registered
Renewal Overdue
Sep 15, 2023 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00GNDPWUTMX0TP
63
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

🌎 Other Entities in IE

Discover other legal entities registered in the same jurisdiction

AXA Assistance Ireland Limited
ACTIVE 635400WYUIIBPWXLTG27
Smurfit Kappa Treasury Unlimited Company
ACTIVE 635400B3DOXSWFOWJT40
METLIFE EUROPE DESIGNATED ACTIVITY COMPANY
ACTIVE 549300D366WPHJ4OJ240
State Street Ireland (IFS) Employee Share Participation Scheme
ACTIVE 635400KEGGDHDPKUKN67
Robesa Limited
ACTIVE 635400N8ICZRWW6OUD20
UnitedHealthcare Insurance Designated Activity Company
ACTIVE 6354006WYJKVUUINRV26
View all entities in Ireland →

? Frequently Asked Questions

What is the LEI number for LATAM INTERNATIONAL INVESTMENT COMPANY UNLIMITED COMPANY? +

The Legal Entity Identifier (LEI) for LATAM INTERNATIONAL INVESTMENT COMPANY UNLIMITED COMPANY is 549300GNDPWUTMX0TP63. This 20-character code uniquely identifies LATAM INTERNATIONAL INVESTMENT COMPANY UNLIMITED COMPANY in global financial transactions as per ISO 17442.

Is LATAM INTERNATIONAL INVESTMENT COMPANY UNLIMITED COMPANY's LEI active? +

No, LATAM INTERNATIONAL INVESTMENT COMPANY UNLIMITED COMPANY's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is LATAM INTERNATIONAL INVESTMENT COMPANY UNLIMITED COMPANY registered? +

LATAM INTERNATIONAL INVESTMENT COMPANY UNLIMITED COMPANY is registered in Ireland (jurisdiction: IE). The entity is registered under business register number 414595.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for LATAM INTERNATIONAL INVESTMENT COMPANY UNLIMITED COMPANY, registered in Ireland. The LEI code 549300GNDPWUTMX0TP63 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.