B.V. Belegging-Maatschappij "Far-East"
Summary
B.V. Belegging-Maatschappij "Far-East" is registered in the Netherlands and entered in the “Business Register (KvK)” under number 17073938. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). B.V. Belegging-Maatschappij "Far-East" is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 7 Sep 2016 and the record was last updated on 16 Jul 2021. It has lapsed: renewal was due by 7 Sep 2017. AssetCensus found 1 data-quality note 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 7 Sep 2017 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.
Company details
| Legal form | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 17073938 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | n.a., Velp, Netherlands |
| Headquarters address | Office 16, Verdala Business Centre, Level 1l LM Complex, Brewery Street, BKR 3000 Mriehel, Malta |
| Category | company or other legal entity |
| Status | active |
| LEI | 529900L9QDQUNP8P8T11 |
| LEI status | lapsed |
| LEI first issued | 7 Sep 2016 |
| LEI record last updated | 16 Jul 2021 |
| Next LEI renewal | 7 Sep 2017 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (1)
- Anglo Austrian AAB Bank AG Austria lapsed · Wien