Ccif Loans Limited

LEI 549300MIKKCGRRCW4158

Legal Address [en]


70 SIR JOHN ROGERSON'S QUAY
DUBLIN 2
DUBLIN IE-D IE D02 R296

Headquarters Address [en]


70 Sir John Rogerson's Quay
Dublin 2
Dublin IE-D IE D02 R296

External Public Records
LEI Registration Details
L E I
549300MIKKCGRRCW4158
Legal Name
CCIF LOANS LIMITED
Authority Authority I D
RA000402
Authority Authority I D
468992
Legal Jurisdiction
IE
Legal Form Legal Form Code
MNQ7
Status
ACTIVE
Initial Date
2014-01-13 10:57:00
Last Update Date
2021-11-18 15:32:00
Status
ISSUED
Next Renewal Date
2022-04-07 16:13:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000402
Validation Authority Validation Authority I D
468992

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Ccif Loans Limited is ultimately consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D
549300MIKKCGRRCW4158 [CCIF LOANS LIMITED]
Relationship End Node Node I D
784F5XWPLTWKTBV3E584 [THE GOLDMAN SACHS GROUP, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-13 10:57:00
Registration Last Update Date
2021-04-20 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 16:13:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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