COMMBANK EUROPE LIMITED
Private Limited Liability Company (Ltd) · SLIEMA, Malta · LEI 213800EUDXECGWMKKR98
LEI lapsed
Summary
COMMBANK EUROPE LIMITED is registered in Malta and entered in the “Registry of Companies” under number C 32846. Its legal form is Private Limited Liability Company (Ltd). According to GLEIF, its ultimate parent is COMMONWEALTH BANK OF AUSTRALIA (Australia), which is also its direct parent. That group has 25 subsidiaries with LEIs in 9 countries, 1 of them in Malta. The LEI was first issued on 20 Nov 2013 and the record was last updated on 21 Nov 2022. It has lapsed: renewal was due by 20 Nov 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 20 Nov 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 2019, 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 21 Nov 2022.
Company details
| Legal form | Private Limited Liability Company (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 32846 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | LEVEL 3, STRAND TOWERS, 36 THE STRAND, SLM 1022 SLIEMA, Malta |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800EUDXECGWMKKR98 |
| LEI status | lapsed |
| LEI first issued | 20 Nov 2013 |
| LEI record last updated | 21 Nov 2022 |
| Next LEI renewal | 20 Nov 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
COMMBANK EUROPE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | COMMONWEALTH BANK OF AUSTRALIA | COMMONWEALTH BANK OF AUSTRALIA |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 20 Nov 2013 | 20 Nov 2013 |
| Recorded at GLEIF since | 20 Nov 2013 | 20 Nov 2013 |
| Last updated | 21 Nov 2022 | 21 Nov 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (20)
- CBA EUROPE LIMITED United Kingdom lapsed
- CBA SERVICES PRIVATE LIMITED India
- COLLECTIVE RESOURCING PTY LTD Australia
- COMMONWEALTH AUSTRALIA SECURITIES LLC United States lapsed
- Commonwealth Bank of Australia (Europe) N.V. Netherlands
- COMMONWEALTH SECURITIES LIMITED Australia lapsed
- MEDALLION TRUST SERIES 2008-1R Australia
- Medallion Trust Series 2013-2 Australia lapsed
- Medallion Trust Series 2014-1 Australia lapsed
- Medallion Trust Series 2014-2 Australia
- Medallion Trust Series 2015-1 Australia
- Medallion Trust Series 2015-2 Australia