AA MERCHANT SERVICES B.V.
besloten vennootschap met beperkte aansprakelijkheid (BV) · AMSTERDAM, Netherlands · LEI 213800BT2EW4UU7OMO93
LEI lapsed
Summary
AA MERCHANT SERVICES B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 33221015. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its ultimate parent is NATWEST GROUP PLC (United Kingdom), and its direct parent is NATWEST MARKETS N.V. (Netherlands). That group has 318 subsidiaries with LEIs in 31 countries, 13 of them in the Netherlands. The LEI was first issued on 28 May 2014 and the record was last updated on 29 May 2023. It has lapsed: renewal was due by 28 May 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 28 May 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 29 May 2023.
Company details
| Legal form | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 33221015 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | CLAUDE DEBUSSYLAAN 94, 1082MD AMSTERDAM, Netherlands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 May 2014 |
| LEI | 213800BT2EW4UU7OMO93 |
| LEI status | lapsed |
| LEI first issued | 28 May 2014 |
| LEI record last updated | 29 May 2023 |
| Next LEI renewal | 28 May 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AA MERCHANT SERVICES B.V. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | NATWEST MARKETS N.V. | NATWEST GROUP PLC |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | IFRS |
| Relationship start | 28 May 2014 | 28 May 2014 |
| Recorded at GLEIF since | 28 May 2014 | 28 May 2014 |
| Last updated | 29 May 2023 | 29 May 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (11)
- FI EQUITY PARTNERS B.V. Netherlands lapsed
- RBS PARTICIPATIES B.V. Netherlands lapsed
- RBS PARTICIPATIONS (NETHERLANDS) B.V. Netherlands lapsed
- RBS SPECIAL CORPORATE SERVICES B.V. Netherlands lapsed
- ALCOVER AG Switzerland
- KALIMANTAN HOLDINGS (GIBRALTAR) LIMITED Gibraltar lapsed
- KEB INVESTORS, L.P. Bermuda lapsed
- RBS EUROPEAN INVESTMENTS S.ÀR.L. Luxembourg lapsed
- RBS NOMINEES (IRELAND) LIMITED Ireland lapsed
- RBS SERVICES (GIBRALTAR) LIMITED Gibraltar lapsed
- RBS WCS HOLDING COMPANY United States lapsed
Other names
- AA MERCHANT BANKING B.V. · previous name