Ifrc Depository & Clearing Plc

LEI 549300TCGK5HYY7KZI69

Legal Address [en]


40 BANK STREET LEVEL 18
CANARY WHARF
LONDON GB-TWH GB E14 5NR

Headquarters Address [en]


40 Bank Street
Canary Wharf
Level 18
London GB-TWH GB E14 5NR

External Public Records
LEI Registration Details
L E I
549300TCGK5HYY7KZI69
Legal Name
IFRC DEPOSITORY & CLEARING PLC
Authority Authority I D
RA000585
Authority Authority I D
11855373
Legal Jurisdiction
GB
Legal Form Legal Form Code
B6ES
Status
ACTIVE
Initial Date
2019-03-08 10:32:00
Last Update Date
2021-11-24 15:35:00
Status
LAPSED
Next Renewal Date
2020-03-04 12:15:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
11855373
Companies House Search:

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Ifrc Depository & Clearing Plc is ultimately consolidated by Ifrc Bank & Trust

Relationship Start Node Node I D
549300TCGK5HYY7KZI69 [IFRC DEPOSITORY & CLEARING PLC]
Relationship End Node Node I D
549300VDMWT733TQGE18 [IFRC BANK & TRUST]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-08 10:32:00
Registration Last Update Date
2020-01-25 15:12:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-04 12:15:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-03-04 19:00:00
Relationship Period 1 End Date
2019-03-04 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
IFRCGB22XXX

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