KYCNET B.V.
besloten vennootschap met beperkte aansprakelijkheid (BV) · AMSTERDAM, Netherlands · LEI 2138008SCE82M8P8CH03
LEI lapsed
Summary
KYCNET B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 34315404. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its ultimate parent is ORBIT PRIVATE HOLDINGS I LTD (United Kingdom), and its direct parent is EQUINITI GROUP LIMITED (United Kingdom). That group has 32 subsidiaries with LEIs in 3 countries, 2 of them in the Netherlands. The LEI was first issued on 24 Jun 2016 and the record was last updated on 18 Nov 2024. It has lapsed: renewal was due by 17 Nov 2024. 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 Nov 2024 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 2022, 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 18 Nov 2024.
Company details
| Legal form | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 34315404 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | CLAUDE DEBUSSYLAAN 239, 1082MC AMSTERDAM, Netherlands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Jun 2016 |
| LEI | 2138008SCE82M8P8CH03 |
| LEI status | lapsed |
| LEI first issued | 24 Jun 2016 |
| LEI record last updated | 18 Nov 2024 |
| Next LEI renewal | 17 Nov 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
KYCNET B.V. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | EQUINITI GROUP LIMITED | ORBIT PRIVATE HOLDINGS I LTD |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 24 Jun 2016 | 24 Jun 2016 |
| Recorded at GLEIF since | 24 Jun 2016 | 24 Jun 2016 |
| Last updated | 18 Nov 2024 | 18 Nov 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (23)
- MONIDEE B.V. Netherlands
- CLAYBROOK COMPUTING LIMITED United Kingdom
- EQUINITI CORPORATE NOMINEES LIMITED United Kingdom
- EQUINITI DATA LIMITED United Kingdom
- EQUINITI DAVID VENUS LIMITED United Kingdom
- EQUINITI FINANCIAL SERVICES LIMITED United Kingdom
- EQUINITI GLOBAL PAYMENTS LIMITED United Kingdom
- EQUINITI HOLDINGS LIMITED United Kingdom
- EQUINITI LIMITED United Kingdom
- EQUINITI REGISTRARS NOMINEES LIMITED United Kingdom
- EQUINITI SAVINGS NOMINEES LIMITED United Kingdom
- EQUINITI SHARE PLAN TRUSTEES LIMITED United Kingdom