E D & F MAN NEDERLAND B.V.
Summary
E D & F MAN NEDERLAND B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 33024928. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its ultimate parent is AGMAN GROUP LIMITED (United Kingdom), and its direct parent is E D & F MAN HOLDINGS B.V. (Netherlands). That group has 59 subsidiaries with LEIs in 24 countries, 8 of them in the Netherlands. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 5 Feb 2014 and the record was last updated on 13 Feb 2020. It has lapsed: renewal was due by 26 Feb 2019. AssetCensus found 2 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 26 Feb 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 relationship record was not renewed; it was last updated on 13 Feb 2020.
Company details
| Legal form | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 33024928 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | DE RUIJTERKADE 6 6E ETAGE, 1013 AA AMSTERDAM, Netherlands |
| Headquarters address | DE RUYTERKADE 6 6TH FLOOR, 1013 AA AMSTERDAM, Netherlands |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800IGFUOKI5WIMD18 |
| LEI status | lapsed |
| LEI first issued | 5 Feb 2014 |
| LEI record last updated | 13 Feb 2020 |
| Next LEI renewal | 26 Feb 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | E D & F MAN HOLDINGS B.V. | AGMAN GROUP LIMITED |
| 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 | 26 Feb 2018 | 26 Feb 2018 |
| Recorded at GLEIF since | 5 Feb 2014 | 5 Feb 2014 |
| Last updated | 13 Feb 2020 | 13 Feb 2020 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- E D & F MAN ITALIA S.R.L. Italy lapsed · MILAN
Other subsidiaries of the same direct parent (7)
- UKRAINE FARMING GROUP B.V. Netherlands lapsed
- E D & F MAN COMMODITIES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland lapsed
- E D & F MAN GULF DMCC United Arab Emirates lapsed
- E D & F MAN TERMINALS DENMARK APS Denmark
- ED & F MAN PHILIPPINES, INC. Philippines lapsed
- SIS '88 PTE LTD Singapore lapsed
- SUGAT SUGAR REFINERIES LTD Israel lapsed