PROMONTORIA HOLDING 95 B.V.

54930052KL2ZB4KHST08Copied!

INACTIVE RETIRED 🇳🇱 Netherlands

PROMONTORIA HOLDING 95 B.V. is a inactive legal entity registered in Netherlands (NL). LEI code: 54930052KL2ZB4KHST08. The LEI was first issued on Feb 14, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 16, 2017.

ⓘ Entity Details

LEI Code 54930052KL2ZB4KHST08 Legal Name PROMONTORIA HOLDING 95 B.V. Status INACTIVE Jurisdiction 🇳🇱 Netherlands (NL) Category General Entities Legal Form Foundation Registration # 59237511

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 14, 2015 Last Updated Dec 16, 2024 Next Renewal Feb 16, 2017 (3286 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
OUDE UTRECHTSEWEG 32
BAARN
NL-UT
3743 KN
NL
Headquarters Address
OUDE UTRECHTSEWEG 32
BAARN
NL-UT
3743 KN
NL

📅 Registration Timeline

First Issued
Feb 14, 2015 — LEI initially registered
Renewal Overdue
Feb 16, 2017 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

70%
7 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

5493
0052KL2ZB4KHST
08
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.

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? Frequently Asked Questions

What is the LEI number for PROMONTORIA HOLDING 95 B.V.? +

The Legal Entity Identifier (LEI) for PROMONTORIA HOLDING 95 B.V. is 54930052KL2ZB4KHST08. This 20-character code uniquely identifies PROMONTORIA HOLDING 95 B.V. in global financial transactions as per ISO 17442.

Is PROMONTORIA HOLDING 95 B.V.'s LEI active? +

No, PROMONTORIA HOLDING 95 B.V.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is PROMONTORIA HOLDING 95 B.V. registered? +

PROMONTORIA HOLDING 95 B.V. is registered in Netherlands (jurisdiction: NL). The entity is registered under business register number 59237511.

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 PROMONTORIA HOLDING 95 B.V., registered in Netherlands. The LEI code 54930052KL2ZB4KHST08 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.