CASTLETON COMMODITIES MERCHANT NETHERLANDS B.V.

54930095MVNXF2EX3783Copied!

ACTIVE ISSUED 🇳🇱 Netherlands

CASTLETON COMMODITIES MERCHANT NETHERLANDS B.V. is an active legal entity registered in Netherlands (NL). LEI code: 54930095MVNXF2EX3783. The LEI was first issued on Apr 10, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 25, 2026.

ⓘ Entity Details

LEI Code 54930095MVNXF2EX3783 Legal Name CASTLETON COMMODITIES MERCHANT NETHERLANDS B.V. Status ACTIVE Jurisdiction 🇳🇱 Netherlands (NL) Category General Entities Legal Form Foundation Registration # 74434454

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 10, 2019 Last Updated Apr 2, 2025 Next Renewal Mar 25, 2026 (in 37 days) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
WESTPLEIN 6
ROTTERDAM
NL-ZH
3016 BM
NL
Headquarters Address
WESTPLEIN 6
ROTTERDAM
NL-ZH
3016 BM
NL

📅 Registration Timeline

First Issued
Apr 10, 2019 — LEI initially registered
Last Updated
Apr 2, 2025 — Record data last refreshed
Next Renewal
Mar 25, 2026 — Upcoming renewal deadline

★ 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

5493
0095MVNXF2EX37
83
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)

CASTLETON COMMODITIES INTERNATIONAL LLC Direct Parent

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

CASTLETON COMMODITIES INTERNATIONAL LLC Ultimate Parent

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

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? Frequently Asked Questions

What is the LEI number for CASTLETON COMMODITIES MERCHANT NETHERLANDS B.V.? +

The Legal Entity Identifier (LEI) for CASTLETON COMMODITIES MERCHANT NETHERLANDS B.V. is 54930095MVNXF2EX3783. This 20-character code uniquely identifies CASTLETON COMMODITIES MERCHANT NETHERLANDS B.V. in global financial transactions as per ISO 17442.

Is CASTLETON COMMODITIES MERCHANT NETHERLANDS B.V.'s LEI active? +

Yes, CASTLETON COMMODITIES MERCHANT NETHERLANDS B.V.'s LEI is currently active (registration status: ISSUED). The record was last updated on Apr 2, 2025 and is due for renewal on Mar 25, 2026.

Where is CASTLETON COMMODITIES MERCHANT NETHERLANDS B.V. registered? +

CASTLETON COMMODITIES MERCHANT NETHERLANDS B.V. is registered in Netherlands (jurisdiction: NL). The entity is registered under business register number 74434454.

Who owns CASTLETON COMMODITIES MERCHANT NETHERLANDS B.V.? +

According to GLEIF Level 2 relationship data, CASTLETON COMMODITIES MERCHANT NETHERLANDS B.V.'s parent entity is CASTLETON COMMODITIES INTERNATIONAL LLC. 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 CASTLETON COMMODITIES MERCHANT NETHERLANDS B.V., registered in Netherlands. The LEI code 54930095MVNXF2EX3783 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.