CARGILL FINANCIAL SERVICES EUROPE B.V.

549300J7YP20WN7RHC28Copied!

ACTIVE LAPSED 🇳🇱 Netherlands

CARGILL FINANCIAL SERVICES EUROPE B.V. is an active legal entity registered in Netherlands (NL). LEI code: 549300J7YP20WN7RHC28. The LEI was first issued on Nov 5, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 22, 2022.

ⓘ Entity Details

LEI Code 549300J7YP20WN7RHC28 Legal Name CARGILL FINANCIAL SERVICES EUROPE B.V. Status ACTIVE Jurisdiction 🇳🇱 Netherlands (NL) Category General Entities Legal Form Foundation Registration # 72890029

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 5, 2018 Last Updated Jul 31, 2023 Next Renewal Sep 22, 2022 (1242 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
EVERT VAN DE BEEKSTRAAT 378
SCHIPHOL
HAARLEMMERMEER
NL-NH
1118CZ
NL
Headquarters Address
EVERT VAN DE BEEKSTRAAT 378
SCHIPHOL
HAARLEMMERMEER
NL-NH
1118 CZ
NL

📅 Registration Timeline

First Issued
Nov 5, 2018 — LEI initially registered
Renewal Overdue
Sep 22, 2022 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — 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

5493
00J7YP20WN7RHC
28
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)

CARGILL, INCORPORATED Direct Parent

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

CARGILL, INCORPORATED 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 CARGILL FINANCIAL SERVICES EUROPE B.V.? +

The Legal Entity Identifier (LEI) for CARGILL FINANCIAL SERVICES EUROPE B.V. is 549300J7YP20WN7RHC28. This 20-character code uniquely identifies CARGILL FINANCIAL SERVICES EUROPE B.V. in global financial transactions as per ISO 17442.

Is CARGILL FINANCIAL SERVICES EUROPE B.V.'s LEI active? +

Yes, CARGILL FINANCIAL SERVICES EUROPE B.V.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Sep 22, 2022.

Where is CARGILL FINANCIAL SERVICES EUROPE B.V. registered? +

CARGILL FINANCIAL SERVICES EUROPE B.V. is registered in Netherlands (jurisdiction: NL). The entity is registered under business register number 72890029.

Who owns CARGILL FINANCIAL SERVICES EUROPE B.V.? +

According to GLEIF Level 2 relationship data, CARGILL FINANCIAL SERVICES EUROPE B.V.'s parent entity is CARGILL, INCORPORATED. 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 CARGILL FINANCIAL SERVICES EUROPE B.V., registered in Netherlands. The LEI code 549300J7YP20WN7RHC28 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.