Amsterdam Trade Bank N.V.
naamloze vennootschap (NV) · Amsterdam, Netherlands · LEI 724500EBILN0OBB7H893
LEI lapsed
Summary
Amsterdam Trade Bank N.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 33260432. Its legal form is naamloze vennootschap (NV) – public limited company (Netherlands). According to GLEIF, its ultimate parent is ABH HOLDINGS SA (Luxembourg), and its direct parent is ABH FINANCIAL LIMITED (Cyprus). That group has 14 subsidiaries with LEIs in 6 countries, 1 of them in the Netherlands. The LEI was first issued on 23 Dec 2013 and the record was last updated on 23 Dec 2022. It has lapsed: renewal was due by 23 Dec 2022. 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 23 Dec 2022 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 2020, 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 23 Dec 2022.
Company details
| Legal form | naamloze vennootschap (NV) public limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 33260432 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | Beethovenplein 10, 1077WM Amsterdam, Netherlands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Oct 1994 |
| LEI | 724500EBILN0OBB7H893 |
| LEI status | lapsed |
| LEI first issued | 23 Dec 2013 |
| LEI record last updated | 23 Dec 2022 |
| Next LEI renewal | 23 Dec 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Amsterdam Trade Bank N.V. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ABH FINANCIAL LIMITED | ABH HOLDINGS SA |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | IFRS | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 4 Apr 2011 | 4 Apr 2011 |
| Recorded at GLEIF since | 10 Nov 2021 | 16 Nov 2020 |
| Last updated | 23 Dec 2022 | 23 Dec 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED Cyprus lapsed
- ALFA DEBT MARKET LIMITED Cyprus lapsed
- Countryisle Assets Limited British Virgin Islands lapsed
History
3 Jun 2022Registered address changed
3 Jun 2022Headquarters address changed