Sugal Finance B.V.
copy
894500T032XRXVIAVF35
894500T032XRXVIAVF35LAPSED
Company data
| Legal name | Sugal Finance B.V. |
| Legal address | OOSTENBURGERVOORSTRAAT 86, AMSTERDAM, 1018 MR, Netherlands |
| Registration authority entity ID | 93899629 |
| Entity status |
Active
|
LEI registration details
| LEI number | 894500T032XRXVIAVF35 copy 894500T032XRXVIAVF35 |
| Status |
LAPSED
|
| Next renewal date | 2025-06-03 |
| Managing LOU | EQS Group AG |
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Company data
| Legal name | Sugal Finance B.V. |
| Entity status |
Active
|
| Registered at |
Business Register
(The Netherlands Chamber of Commerce)
Handelsregister
(Kamer van Koophandel)
Netherlands RA000463 |
| Registration authority entity ID | 93899629 |
| Entity category | GENERAL |
| Entity legal form code | besloten vennootschap met beperkte aansprakelijkheid (nl) 54M6 |
| Entity created at | 2024-05-17 |
| Validated At |
Business Register
(The Netherlands Chamber of Commerce)
Handelsregister
(Kamer van Koophandel)
Netherlands
RA000463
|
| Validated As | 93899629 |
LEI registration details
| LEI number | 894500T032XRXVIAVF35 copy 894500T032XRXVIAVF35 |
| Status |
LAPSED
|
| Initial registration | 2024-06-03 |
| Last update | 2025-06-04 |
| Next renewal date | 2025-06-03 |
| Managing LOU | EQS Group AG |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | OOSTENBURGERVOORSTRAAT 86 |
| Postal code | 1018 MR |
| City | AMSTERDAM |
| Country | NL | Netherlands |
Headquarters address
| Headquarters address | OOSTENBURGERVOORSTRAAT 86 |
| Postal code | 1018 MR |
| City | AMSTERDAM |
| Country | NL | Netherlands |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Sugal Finance B.V.
LEI: 894500T032XRXVIAVF35
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Sugal Finance B.V.
LEI: 894500T032XRXVIAVF35
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Sugal Finance B.V.
LEI: 894500T032XRXVIAVF35
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Sugal Finance B.V.
LEI: 894500T032XRXVIAVF35
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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