Scrocca Investments Beheer B.V.

besloten vennootschap met beperkte aansprakelijkheid (BV) · Castricum, Netherlands · LEI 7245005UNEAPJ9VD2D98

LEI lapsedgroup parent

Summary

Scrocca Investments Beheer B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 37084139. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). Scrocca Investments Beheer B.V. is the ultimate parent of a group of 3 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 16 May 2018 and the record was last updated on 16 May 2020. It has lapsed: renewal was due by 16 May 2020. AssetCensus found 1 data-quality note 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 16 May 2020 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.

Company details

Legal form	besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands)
Register	Business Register (KvK) · Register website
Registration number	37084139
Registration authority	The Netherlands Chamber of Commerce
Jurisdiction	Netherlands
Registered address	Malleweg 2, 1902RX Castricum, Netherlands
Category	company or other legal entity
Status	active
Founded (per GLEIF)	29 Sep 1999
LEI	7245005UNEAPJ9VD2D98
LEI status	lapsed
LEI first issued	16 May 2018
LEI record last updated	16 May 2020
Next LEI renewal	16 May 2020
Corroboration of the LEI record	fully corroborated

Group membership

Scrocca Investments Beheer B.V. this entity

ORA Traders Group B.V. Netherlands lapsed

View the whole group: 3 subsidiaries in 1 countries

Parent not reported to GLEIF

Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.

Direct subsidiaries (1)

ORA Traders Group B.V. Netherlands lapsed · Amsterdam