Capuchin Provincial Account

635400117FOLMKXHEO72Copied!

ACTIVE ISSUED 🇮🇪 Ireland

Capuchin Provincial Account is an active legal entity registered in Ireland (IE). LEI code: 635400117FOLMKXHEO72. The LEI was first issued on Nov 15, 2017 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Nov 15, 2026.

ⓘ Entity Details

LEI Code 635400117FOLMKXHEO72 Legal Name Capuchin Provincial Account Status ACTIVE Jurisdiction 🇮🇪 Ireland (IE) Category General Entities Legal Form Not Applicable Registration # 20009434

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 15, 2017 Last Updated Sep 30, 2025 Next Renewal Nov 15, 2026 Corroboration FULLY_CORROBORATED Managing LOU The Irish Stock Exchange Plc Reg. Authority Charities Register

⚑ Addresses

Legal / Registered Address
12 Halston Street
Dublin
IE-D
IE
Headquarters Address
12 Halston Street
Dublin
IE-D
IE

📅 Registration Timeline

First Issued
Nov 15, 2017 — LEI initially registered
Last Updated
Sep 30, 2025 — Record data last refreshed
Next Renewal
Nov 15, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 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

6354
00117FOLMKXHEO
72
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 Capuchin Provincial Account? +

The Legal Entity Identifier (LEI) for Capuchin Provincial Account is 635400117FOLMKXHEO72. This 20-character code uniquely identifies Capuchin Provincial Account in global financial transactions as per ISO 17442.

Is Capuchin Provincial Account's LEI active? +

Yes, Capuchin Provincial Account's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 30, 2025 and is due for renewal on Nov 15, 2026.

Where is Capuchin Provincial Account registered? +

Capuchin Provincial Account is registered in Ireland (jurisdiction: IE). The entity is registered under business register number 20009434.

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 Capuchin Provincial Account, registered in Ireland. The LEI code 635400117FOLMKXHEO72 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.