Irish Customs & Excise Benevolent Society

6354009J9CDFXPTFJ768Copied!

ACTIVE LAPSED 🇮🇪 Ireland

Irish Customs & Excise Benevolent Society is an active legal entity registered in Ireland (IE). LEI code: 6354009J9CDFXPTFJ768. The LEI was first issued on Jun 18, 2018 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Jun 18, 2019.

ⓘ Entity Details

LEI Code 6354009J9CDFXPTFJ768 Legal Name Irish Customs & Excise Benevolent Society Status ACTIVE Jurisdiction 🇮🇪 Ireland (IE) Category General Entities Legal Form Friendly Society Registration # 198F

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 18, 2018 Last Updated Aug 25, 2021 Next Renewal Jun 18, 2019 (2434 days overdue) Corroboration FULLY_CORROBORATED Managing LOU The Irish Stock Exchange Plc Reg. Authority Registry of Friendly Societies

⚑ Addresses

Legal / Registered Address
Block B
Ship Street Gate
Dublin Castle
Dublin 2
Dublin
IE-D
IE
Headquarters Address
Block B
Ship Street Gate
Dublin Castle
Dublin 2
Dublin
IE-D
IE

📅 Registration Timeline

First Issued
Jun 18, 2018 — LEI initially registered
Renewal Overdue
Jun 18, 2019 — Renewal deadline has passed
Last Updated
Aug 25, 2021 — Record data last refreshed

★ 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
009J9CDFXPTFJ7
68
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.

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? Frequently Asked Questions

What is the LEI number for Irish Customs & Excise Benevolent Society? +

The Legal Entity Identifier (LEI) for Irish Customs & Excise Benevolent Society is 6354009J9CDFXPTFJ768. This 20-character code uniquely identifies Irish Customs & Excise Benevolent Society in global financial transactions as per ISO 17442.

Is Irish Customs & Excise Benevolent Society's LEI active? +

Yes, Irish Customs & Excise Benevolent Society's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 25, 2021 and is due for renewal on Jun 18, 2019.

Where is Irish Customs & Excise Benevolent Society registered? +

Irish Customs & Excise Benevolent Society is registered in Ireland (jurisdiction: IE). The entity is registered under business register number 198F.

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 Irish Customs & Excise Benevolent Society, registered in Ireland. The LEI code 6354009J9CDFXPTFJ768 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.