LEI Record RETIRED 549300AUI8UNPFEKDH80

OTS INTERNATIONAL FINANCIAL SERVICES COMPANY (IRELAND) UNLIMITED COMPANY

LEI end state - Policy Not Applicable

Record as of 2026-11-06

LEI Record Details

  • Entity name

    OTS INTERNATIONAL FINANCIAL SERVICES COMPANY (IRELAND) UNLIMITED COMPANY

  • Other names

    OTS INTERNATIONAL FINANCIAL SERVICES COMPANY (IRELAND)

  • Registered At

    Companies Register (Companies Registration Office)
    Companies Register (Companies Registration Office)
    Ireland
    RA000402

  • Registered As

    193399

  • Jurisdiction Of Formation

    IE-D

  • Entity Legal Form

    Private Unlimited Company (EN)
    Cuideachta Neamhtheoranta (GA)
    KMFX

  • Entity Status

    INACTIVE

  • Legal Address

    INTERNATIONAL HOUSE, 3 HARBOURMASTER PLACE I.F.S.C. DUBLIN 1, D01 K8F1, DUBLIN, IE-D, IE

  • Headquarters Address

    INTERNATIONAL HOUSE, 3 HARBOURMASTER PLACE INTERNATIONAL FINANCIAL SERVICES CENTRE DUBLIN 1, D01 K8F1, DUBLIN, IE-D, IE

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2014-09-20

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-10-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000402

  • Next Renewal

    2019-01-04T00:00:00Z

  • Data Validated As

    193399

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