OpenCheckLEI-anchored due diligence on open data

213800ZA3M8VXF4MGM02

FIRST ACTIVE TREASURY SERVICES

Entity ceased

Open-source customer due diligence on FIRST ACTIVE TREASURY SERVICES, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
213800ZA3M8VXF4MGM02
Legal jurisdiction
IE
Legal form
8888
Registered address
DUBLIN, Ireland
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-06-02
Record last updated
2024-12-16

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More entities registered in Ireland · This record at GLEIF