894500N3G9HZ8RF8TV08

BALLYCASTLE CREDIT UNION LIMITED

Open-source customer due diligence on BALLYCASTLE 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).

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Legal Entity Identifier

894500N3G9HZ8RF8TV08

Legal jurisdiction

GB-NIR

Legal form

Credit Union (Northern Ireland) (JTCO)

Registered address

CO ANTRIM, GB-NIR, United Kingdom

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-05-18

Record last updated

2024-06-23