Wells Fargo International B.V.
besloten vennootschap met beperkte aansprakelijkheid (BV) · Amsterdam, Netherlands · LEI 549300Y5RWQU43R0QM07
LEI retiredinactive
Summary
Wells Fargo International B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 34258941. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its ultimate parent is WELLS FARGO & COMPANY (United States), which is also its direct parent. That group has 56 subsidiaries with LEIs in 12 countries, 1 of them in the Netherlands. The LEI was first issued on 2 Oct 2014 and the record was last updated on 14 Mar 2023. LEI status: retired. 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)
- GLEIF lists this entity as inactive, but a parent relationship is still recorded for it.
- 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 13 Mar 2023.
Company details
| Legal form | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 34258941 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | Basisweg 10, 1043 AP Amsterdam, Netherlands |
| Category | company or other legal entity |
| Status | inactive |
| Founded (per GLEIF) | 2 Oct 2014 |
| LEI | 549300Y5RWQU43R0QM07 |
| LEI status | retired |
| LEI first issued | 2 Oct 2014 |
| LEI record last updated | 14 Mar 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Wells Fargo International B.V. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | WELLS FARGO & COMPANY | WELLS FARGO & COMPANY |
| 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 |
| Relationship start | 2 Oct 2014 | 2 Oct 2014 |
| Recorded at GLEIF since | 13 May 2019 | 13 May 2019 |
| Last updated | 13 Mar 2023 | 13 Mar 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (32)
- ACP Borrower Limited Cayman Islands lapsed
- ASF Special Investments (Cayman), Ltd. Cayman Islands lapsed
- CENTURION CASUALTY COMPANY United States lapsed
- FNL INSURANCE COMPANY, LTD United States
- Golden Capital Management, LLC United States lapsed
- MW1-2002 LLC United States
- NORWEST VENTURE PARTNERS VI-A, LP United States lapsed
- NORWEST VENTURE PARTNERS VII-A, LP United States lapsed
- NORWEST VENTURE PARTNERS X, LP United States
- Norwest Venture Partners XI, LP United States
- OMNIPLUS CAPITAL CORPORATION United States
- ROOFTOP ENERGY HOLDINGS II, LLC United States
Other names
- Wachovia International B.V. · previous name
- Wachovia International B.V. i.o. · previous name
History
11 Mar 2023Dissolution