Aurum (Development) Nominees Ireland Limited

635400TIIOTAWVA5ZK04Copied!

INACTIVE RETIRED 🇮🇪 Ireland

Aurum (Development) Nominees Ireland Limited is a inactive legal entity registered in Ireland (IE). LEI code: 635400TIIOTAWVA5ZK04. The LEI was first issued on Jan 10, 2018 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Jan 10, 2019.

ⓘ Entity Details

LEI Code 635400TIIOTAWVA5ZK04 Legal Name Aurum (Development) Nominees Ireland Limited Status INACTIVE Jurisdiction 🇮🇪 Ireland (IE) Category General Entities Legal Form Not Applicable Registration # 395096

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 10, 2018 Last Updated May 24, 2024 Next Renewal Jan 10, 2019 (2595 days overdue) Corroboration FULLY_CORROBORATED Managing LOU The Irish Stock Exchange Plc Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
The Harcourt Building
Harcourt Street
Dublin
IE-D
D2
IE
Headquarters Address
The Harcourt Building
Harcourt Street
Dublin
IE-D
IE

📅 Registration Timeline

First Issued
Jan 10, 2018 — LEI initially registered
Renewal Overdue
Jan 10, 2019 — Renewal deadline has passed
Last Updated
May 24, 2024 — 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
00TIIOTAWVA5ZK
04
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 Aurum (Development) Nominees Ireland Limited? +

The Legal Entity Identifier (LEI) for Aurum (Development) Nominees Ireland Limited is 635400TIIOTAWVA5ZK04. This 20-character code uniquely identifies Aurum (Development) Nominees Ireland Limited in global financial transactions as per ISO 17442.

Is Aurum (Development) Nominees Ireland Limited's LEI active? +

No, Aurum (Development) Nominees 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 Aurum (Development) Nominees Ireland Limited registered? +

Aurum (Development) Nominees Ireland Limited is registered in Ireland (jurisdiction: IE). The entity is registered under business register number 395096.

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 Aurum (Development) Nominees Ireland Limited, registered in Ireland. The LEI code 635400TIIOTAWVA5ZK04 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.