INTL NETHERLANDS B.V.
besloten vennootschap met beperkte aansprakelijkheid (BV) · AMSTERDAM, Netherlands · LEI 213800ZBUWGSGUADS465
LEI lapsed
Summary
INTL NETHERLANDS B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 17065626. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its ultimate parent is STONEX GROUP INC. (United States), which is also its direct parent. That group has 28 subsidiaries with LEIs in 13 countries, 1 of them in the Netherlands. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 17 Jul 2018 and the record was last updated on 24 Sep 2019. It has lapsed: renewal was due by 17 Jul 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 17 Jul 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 2018, 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 24 Sep 2019.
Company details
| Legal form | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 17065626 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | KRIJN TACONISKADE 430, 1087HW AMSTERDAM, Netherlands |
| Headquarters address | POSTBUS 15651, 1001ND AMSTERDAM, Netherlands |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800ZBUWGSGUADS465 |
| LEI status | lapsed |
| LEI first issued | 17 Jul 2018 |
| LEI record last updated | 24 Sep 2019 |
| Next LEI renewal | 17 Jul 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
INTL NETHERLANDS B.V. this entity
STONEX FINANCIAL NIGERIA LIMITED Nigeria
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | STONEX GROUP INC. | STONEX GROUP INC. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| 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 | 17 Jul 2018 | 17 Jul 2018 |
| Recorded at GLEIF since | 17 Jul 2018 | 17 Jul 2018 |
| Last updated | 24 Sep 2019 | 24 Sep 2019 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- STONEX FINANCIAL NIGERIA LIMITED Nigeria · LAGOS
Other subsidiaries of the same direct parent (14)
- SNEX TECHNOLOGY SERVICES PRIVATE LIMITED India
- STONEX BERMUDA LIMITED Bermuda
- StoneX Bullion GmbH Germany
- STONEX COMMODITY SOLUTIONS LLC United States
- STONEX DIGITAL LLC United States
- STONEX DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA. Brazil
- STONEX EUROPE LTD Cyprus
- STONEX FINANCIAL (CANADA) INC. Canada
- StoneX Financial Europe S.A. Luxembourg lapsed
- STONEX FINANCIAL INC. United States
- STONEX FINANCIAL PTE. LTD. Singapore
- STONEX OUTSOURCED SERVICES LLC United States lapsed