Wino Beleggingen N.V. in liquidatie

7245001ABPAB70HVG324Copied!

INACTIVE RETIRED 🇳🇱 Netherlands

Wino Beleggingen N.V. in liquidatie is a inactive legal entity registered in Netherlands (NL). LEI code: 7245001ABPAB70HVG324. The LEI was first issued on Dec 14, 2017 and is managed by LOU 724500A93Z8V1MJK5349. Next renewal is due Mar 13, 2024.

ⓘ Entity Details

LEI Code 7245001ABPAB70HVG324 Legal Name Wino Beleggingen N.V. in liquidatie Status INACTIVE Jurisdiction 🇳🇱 Netherlands (NL) Category General Entities Legal Form naamloze vennootschap Registration # 24468985

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 14, 2017 Last Updated Oct 28, 2024 Next Renewal Mar 13, 2024 (705 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Kamer van Koophandel Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Andries Fyandijk 100
Rotterdam
3059ST
NL
Headquarters Address
Andries Fyandijk 100
Rotterdam
3059ST
NL

A Other Names & Aliases

1 alternative name registered for this entity

Wino Beleggingen N.V. PREVIOUS_LEGAL_NAME · nl

📅 Registration Timeline

First Issued
Dec 14, 2017 — LEI initially registered
Renewal Overdue
Mar 13, 2024 — Renewal deadline has passed
Last Updated
Oct 28, 2024 — 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

7245
001ABPAB70HVG3
24
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 Wino Beleggingen N.V. in liquidatie? +

The Legal Entity Identifier (LEI) for Wino Beleggingen N.V. in liquidatie is 7245001ABPAB70HVG324. This 20-character code uniquely identifies Wino Beleggingen N.V. in liquidatie in global financial transactions as per ISO 17442.

Is Wino Beleggingen N.V. in liquidatie's LEI active? +

No, Wino Beleggingen N.V. in liquidatie'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 Wino Beleggingen N.V. in liquidatie registered? +

Wino Beleggingen N.V. in liquidatie is registered in Netherlands (jurisdiction: NL). The entity is registered under business register number 24468985.

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 Wino Beleggingen N.V. in liquidatie, registered in Netherlands. The LEI code 7245001ABPAB70HVG324 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.