CIT TRS FUNDING B.V.
besloten vennootschap met beperkte aansprakelijkheid (BV) · AMSTERDAM, Netherlands · LEI 549300UHWHW6MO5YX613
LEI lapsed
Summary
CIT TRS FUNDING B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 53124162. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its ultimate parent is CIT GROUP INC. (United States). That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the Netherlands. The LEI was first issued on 31 Oct 2017 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 29 Sep 2019. 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 29 Sep 2019 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 2016, 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 31 Jul 2023.
Company details
| Legal form | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 53124162 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | HOOGOORDDREEF 15, 1101 BA AMSTERDAM, Netherlands |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300UHWHW6MO5YX613 |
| LEI status | lapsed |
| LEI first issued | 31 Oct 2017 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 29 Sep 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CIT TRS FUNDING B.V. this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | CIT GROUP INC. |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 31 Oct 2017 |
| Recorded at GLEIF since | 31 Oct 2017 |
| Last updated | 31 Jul 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.