OpenCheckLEI-anchored due diligence on open data

635400OGOAPLLMZW4708

Trinity Credit Union Limited

Registration lapsed

Open-source customer due diligence on Trinity Credit Union Limited, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
635400OGOAPLLMZW4708
Legal jurisdiction
IE
Legal form
Credit Union (9BPE)
Registered address
Dublin, IE-D, Ireland
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-10-13
Record last updated
2021-10-13

Explore

More entities registered in Ireland · This record at GLEIF