Trinity Investments Designated Activity Company

LEI 213800XEE5FQCHX9AQ23

Legal Address


FOURTH FLOOR
3 GEORGE'S DOCK, IFSC
DUBLIN IE-D IE D01X5X0

Headquarters Address


FOURTH FLOOR
3 GEORGE'S DOCK, IFSC
DUBLIN IE-D IE D01X5X0

External Public Records
LEI
213800XEE5FQCHX9AQ23
TRINITY INVESTMENTS DESIGNATED ACTIVITY COMPANY
LEI Registration Details
L E I
213800XEE5FQCHX9AQ23
Legal Name
TRINITY INVESTMENTS DESIGNATED ACTIVITY COMPANY
Authority Authority I D
RA000402
Authority Authority I D
535698
Legal Jurisdiction
IE
Legal Form Legal Form Code
LGWG
Status
ACTIVE
Initial Date
2014-10-22 20:00:00
Last Update Date
2020-09-04 12:10:49
Status
ISSUED
Next Renewal Date
2021-10-22 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000402
Validation Authority Validation Authority I D
535698

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Banca Intermobiliare Di Investimenti E Gestioni S.p.a. is directly consolidated by Trinity Investments Designated Activity Company

Relationship Start Node Node I D
RY3KI4Q2655O2GIL8D68 [BANCA INTERMOBILIARE DI INVESTIMENTI E GESTIONI S.P.A.]
Relationship End Node Node I D
213800XEE5FQCHX9AQ23 [TRINITY INVESTMENTS DESIGNATED ACTIVITY COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:53:00
Registration Last Update Date
2020-07-21 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-07 05:05:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2018-08-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Banca Intermobiliare Di Investimenti E Gestioni S.p.a. is ultimately consolidated by Trinity Investments Designated Activity Company

Relationship Start Node Node I D
RY3KI4Q2655O2GIL8D68 [BANCA INTERMOBILIARE DI INVESTIMENTI E GESTIONI S.P.A.]
Relationship End Node Node I D
213800XEE5FQCHX9AQ23 [TRINITY INVESTMENTS DESIGNATED ACTIVITY COMPANY]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:53:00
Registration Last Update Date
2020-07-21 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-07 05:05:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2018-08-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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