Transfer B.V.
besloten vennootschap met beperkte aansprakelijkheid (BV) · Horn, Netherlands · LEI 72450095YITW8IPP6J02
LEI lapsed
Summary
Transfer B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 69415560. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its ultimate parent is Th.M.J. Peeters B.V. (Netherlands), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the Netherlands. The LEI was first issued on 9 Nov 2017 and the record was last updated on 9 Nov 2022. It has lapsed: renewal was due by 9 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 9 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 9 Nov 2022.
Company details
| Legal form | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 69415560 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | Rijksweg 53, 6085AB Horn, Netherlands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Aug 2017 |
| LEI | 72450095YITW8IPP6J02 |
| LEI status | lapsed |
| LEI first issued | 9 Nov 2017 |
| LEI record last updated | 9 Nov 2022 |
| Next LEI renewal | 9 Nov 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Transfer B.V. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Th.M.J. Peeters B.V. | Th.M.J. Peeters B.V. |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 17 Aug 2017 | 17 Aug 2017 |
| Recorded at GLEIF since | 30 Sep 2020 | 30 Sep 2020 |
| Last updated | 9 Nov 2022 | 9 Nov 2022 |
| Record status | not renewed | not renewed |