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WAYSTONE ASSET MANAGEMENT (IE) LIMITED

Bank · Sanctioned entity

WAYSTONE ASSET MANAGEMENT (IE) LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	WAYSTONE ASSET MANAGEMENT (IE) LIMITED · Waystone Asset Management (IE) Limited				[sources]
Incorporation date	1995-02-04				[sources]
Legal form	Teoranta				[sources]
Jurisdiction	Ireland				[sources]
Country	Ireland				[sources]
Registration number	`228346`				[sources]
LEI	635400GF9HZVBJ2E6L67				[sources]
OpenCorporates URL	opencorporates.com				[sources]
SWIFT/BIC	`WAYAIE2D`				[sources]
Status	INACTIVE				[sources]
Address	35 SHELBOURNE ROAD DUBLIN D04 A4E0 IRELAND · 35 Shelbourne Road, Dublin				[sources]
Created at	2022-05-28				[sources]
Modified on	2024-02-26				[sources]
Last changed	2024-04-16	Last checked	2024-04-27	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Central Bank of Ireland (CBI)	MiFID	2015-12-01	-

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

The record has been enriched with data from the following external databases:

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: bic-WAYAIE2D · lei-635400GF9HZVBJ2E6L67 · oc-companies-ie-228346

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