Scrocca Investments Beheer B.V.

7245005UNEAPJ9VD2D98Copied!

ACTIVE LAPSED 🇳🇱 Netherlands

Scrocca Investments Beheer B.V. is an active legal entity registered in Netherlands (NL). LEI code: 7245005UNEAPJ9VD2D98. The LEI was first issued on May 16, 2018 and is managed by LOU 724500A93Z8V1MJK5349. Next renewal is due May 16, 2020.

ⓘ Entity Details

LEI Code 7245005UNEAPJ9VD2D98 Legal Name Scrocca Investments Beheer B.V. Status ACTIVE Jurisdiction 🇳🇱 Netherlands (NL) Category General Entities Legal Form Foundation Registration # 37084139

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 16, 2018 Last Updated May 16, 2020 Next Renewal May 16, 2020 (2102 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Kamer van Koophandel Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Malleweg 2
Castricum
1902RX
NL
Headquarters Address
Malleweg 2
Castricum
1902RX
NL

📅 Registration Timeline

First Issued
May 16, 2018 — LEI initially registered
Renewal Overdue
May 16, 2020 — Renewal deadline has passed
Last Updated
May 16, 2020 — 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
005UNEAPJ9VD2D
98
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

Subsidiaries & Children (4)

BSDI (Business Strategic Development International) B.V. Ultimate Parent
ORA Traders B.V. Ultimate Parent
ORA Traders Group B.V. Direct Parent
ORA Traders Group B.V. Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for Scrocca Investments Beheer B.V.? +

The Legal Entity Identifier (LEI) for Scrocca Investments Beheer B.V. is 7245005UNEAPJ9VD2D98. This 20-character code uniquely identifies Scrocca Investments Beheer B.V. in global financial transactions as per ISO 17442.

Is Scrocca Investments Beheer B.V.'s LEI active? +

Yes, Scrocca Investments Beheer B.V.'s LEI is currently active (registration status: LAPSED). The record was last updated on May 16, 2020 and is due for renewal on May 16, 2020.

Where is Scrocca Investments Beheer B.V. registered? +

Scrocca Investments Beheer B.V. is registered in Netherlands (jurisdiction: NL). The entity is registered under business register number 37084139.

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 Scrocca Investments Beheer B.V., registered in Netherlands. The LEI code 7245005UNEAPJ9VD2D98 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.