LEI Record RETIRED 635400EQHBLBULDFI422

CAFICO INVESTMENTS LIMITED

LEI end state - Policy Not Applicable

Record as of 2026-11-06

LEI Record Details

  • Entity name

    CAFICO INVESTMENTS LIMITED

  • Registered At

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

  • Registered As

    686297

  • Jurisdiction Of Formation

    IE-D

  • Entity Legal Form

    Private Company Limited by Shares (EN)
    Teoranta (GA)
    MNQ7

  • Entity Status

    INACTIVE

  • Legal Address

    3rd Floor, Waterloo Exchange, Waterloo Road, Dublin 4, D04 E5W7, Dublin, IE-D, IE

  • Headquarters Address

    3rd Floor, Waterloo Exchange, Waterloo Road, Dublin 4, D04 E5W7, 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

    2022-02-08

  • LEI Issuer

    635400DZBUIMTBCXGA12

  • Last Update

    2026-03-09

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000402

  • Next Renewal

    2026-02-08T00:00:00Z

  • Data Validated As

    686297

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