INTL NETHERLANDS B.V.

213800ZBUWGSGUADS465Copied!

ACTIVE LAPSED 🇳🇱 Netherlands

INTL NETHERLANDS B.V. is an active legal entity registered in Netherlands (NL). LEI code: 213800ZBUWGSGUADS465. The LEI was first issued on Jul 17, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 17, 2019.

ⓘ Entity Details

LEI Code 213800ZBUWGSGUADS465 Legal Name INTL NETHERLANDS B.V. Status ACTIVE Jurisdiction 🇳🇱 Netherlands (NL) Category General Entities Legal Form Foundation Registration # 17065626

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 17, 2018 Last Updated Sep 24, 2019 Next Renewal Jul 17, 2019 (2406 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
KRIJN TACONISKADE 430
AMSTERDAM
NL-NH
1087HW
NL
Headquarters Address
POSTBUS 15651
AMSTERDAM
NL-NH
1001ND
NL

📅 Registration Timeline

First Issued
Jul 17, 2018 — LEI initially registered
Renewal Overdue
Jul 17, 2019 — Renewal deadline has passed
Last Updated
Sep 24, 2019 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00ZBUWGSGUADS4
65
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

STONEX GROUP INC. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

STONEX GROUP INC. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (1)

STONEX FINANCIAL NIGERIA LIMITED Direct Parent

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? Frequently Asked Questions

What is the LEI number for INTL NETHERLANDS B.V.? +

The Legal Entity Identifier (LEI) for INTL NETHERLANDS B.V. is 213800ZBUWGSGUADS465. This 20-character code uniquely identifies INTL NETHERLANDS B.V. in global financial transactions as per ISO 17442.

Is INTL NETHERLANDS B.V.'s LEI active? +

Yes, INTL NETHERLANDS B.V.'s LEI is currently active (registration status: LAPSED). The record was last updated on Sep 24, 2019 and is due for renewal on Jul 17, 2019.

Where is INTL NETHERLANDS B.V. registered? +

INTL NETHERLANDS B.V. is registered in Netherlands (jurisdiction: NL). The entity is registered under business register number 17065626.

Who owns INTL NETHERLANDS B.V.? +

According to GLEIF Level 2 relationship data, INTL NETHERLANDS B.V.'s parent entity is STONEX GROUP INC.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for INTL NETHERLANDS B.V., registered in Netherlands. The LEI code 213800ZBUWGSGUADS465 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.