LE MARAIS INVESTMENTS (IRELAND) LIMITED

549300TIMLIVWPS2OI91Copied!

INACTIVE RETIRED 🇮🇪 Ireland

LE MARAIS INVESTMENTS (IRELAND) LIMITED is a inactive legal entity registered in Ireland (IE). LEI code: 549300TIMLIVWPS2OI91. The LEI was first issued on Mar 19, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 16, 2016.

ⓘ Entity Details

LEI Code 549300TIMLIVWPS2OI91 Legal Name LE MARAIS INVESTMENTS (IRELAND) LIMITED Status INACTIVE Jurisdiction 🇮🇪 Ireland (IE) Category General Entities Legal Form Private Company Limited by Shares Registration # 558630

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 19, 2015 Last Updated Dec 16, 2024 Next Renewal Mar 16, 2016 (3624 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
NUTGROVE LODGE, 59 GILFORD ROAD
SANDYMOUNT DUBLIN 4
DUBLIN
IE-D
D04 T9T1
IE
Headquarters Address
76 CALLE VELÁZQUEZ
1 DCHA
MADRID
ES-M
28001
ES

A Other Names & Aliases

1 alternative name registered for this entity

Le Marais Investments (Ireland) Ltd PREVIOUS_LEGAL_NAME

📅 Registration Timeline

First Issued
Mar 19, 2015 — LEI initially registered
Renewal Overdue
Mar 16, 2016 — 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
00TIMLIVWPS2OI
91
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
UnitedHealthcare Insurance Designated Activity Company
ACTIVE 6354006WYJKVUUINRV26
State Street International (Ireland) Limited Employee Share Participation Scheme
ACTIVE 635400PTVOFXHGQW7657
Robesa Limited
ACTIVE 635400N8ICZRWW6OUD20
View all entities in Ireland →

? Frequently Asked Questions

What is the LEI number for LE MARAIS INVESTMENTS (IRELAND) LIMITED? +

The Legal Entity Identifier (LEI) for LE MARAIS INVESTMENTS (IRELAND) LIMITED is 549300TIMLIVWPS2OI91. This 20-character code uniquely identifies LE MARAIS INVESTMENTS (IRELAND) LIMITED in global financial transactions as per ISO 17442.

Is LE MARAIS INVESTMENTS (IRELAND) LIMITED's LEI active? +

No, LE MARAIS INVESTMENTS (IRELAND) LIMITED'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 LE MARAIS INVESTMENTS (IRELAND) LIMITED registered? +

LE MARAIS INVESTMENTS (IRELAND) LIMITED is registered in Ireland (jurisdiction: IE). The entity is registered under business register number 558630.

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 LE MARAIS INVESTMENTS (IRELAND) LIMITED, registered in Ireland. The LEI code 549300TIMLIVWPS2OI91 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.