KCG Beleggingen B.V.

724500KNBAYPC9V2IR60Copied!

ACTIVE LAPSED 🇳🇱 Netherlands

KCG Beleggingen B.V. is an active legal entity registered in Netherlands (NL). LEI code: 724500KNBAYPC9V2IR60. The LEI was first issued on Nov 18, 2013 and is managed by LOU 724500A93Z8V1MJK5349. Next renewal is due Nov 19, 2020.

ⓘ Entity Details

LEI Code 724500KNBAYPC9V2IR60 Legal Name KCG Beleggingen B.V. Status ACTIVE Jurisdiction 🇳🇱 Netherlands (NL) Category General Entities Legal Form Foundation Registration # 01141365

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 18, 2013 Last Updated Nov 19, 2020 Next Renewal Nov 19, 2020 (1915 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Kamer van Koophandel Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Pinksterbloem 44
Beilen
9411CH
NL
Headquarters Address
Pinksterbloem 44
Beilen
9411CH
NL

📅 Registration Timeline

First Issued
Nov 18, 2013 — LEI initially registered
Renewal Overdue
Nov 19, 2020 — Renewal deadline has passed
Last Updated
Nov 19, 2020 — 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

7245
00KNBAYPC9V2IR
60
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 KCG Beleggingen B.V.? +

The Legal Entity Identifier (LEI) for KCG Beleggingen B.V. is 724500KNBAYPC9V2IR60. This 20-character code uniquely identifies KCG Beleggingen B.V. in global financial transactions as per ISO 17442.

Is KCG Beleggingen B.V.'s LEI active? +

Yes, KCG Beleggingen B.V.'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 19, 2020 and is due for renewal on Nov 19, 2020.

Where is KCG Beleggingen B.V. registered? +

KCG Beleggingen B.V. is registered in Netherlands (jurisdiction: NL). The entity is registered under business register number 01141365.

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 KCG Beleggingen B.V., registered in Netherlands. The LEI code 724500KNBAYPC9V2IR60 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.