NEPTUNE AMSTERDAM B.V.

LEI: 2138005ZVJ374T4U3R82
Netherlands
Last updated: Oct 9, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
2138005ZVJ374T4U3R82
Registration ID
53569946(ID: RA000463)
Legal Form
54M6
Jurisdiction
Netherlands
Legal address country
Netherlands

Entity Names

Legal Name

NEPTUNE AMSTERDAM B.V.(Language: en)

Other Names

  • NEMAB SUGARCITY B.V.(Language: en)

Addresses

Legal Address

HERIKERBERGWEG 238
AMSTERDAM, NL-NH, 1101CM, Netherlands

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Headquarters Address

HERIKERBERGWEG 238
AMSTERDAM, NL-NH, 1101CM, Netherlands

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is November 30, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

NEPTUNE AMSTERDAM B.V. is registered under jurisdiction NL. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI O06XD7BJ4EPXNABVFN69, with relationship status active. Ultimate parent is linked to LEI O06XD7BJ4EPXNABVFN69, with relationship status active.

How to verify this entity

  1. Match the legal name "NEPTUNE AMSTERDAM B.V." to the entity you expect.
  2. Check local registration number 53569946 against authority RA000463.
  3. Confirm the validation source RA000463 and reference 53569946.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to NEPTUNE AMSTERDAM B.V., identified by the LEI 2138005ZVJ374T4U3R82. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 53569946) and lists its legal address country as Netherlands. It operates under the legal structure defined as "54M6", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Nov 27, 2018, its most recent update on Oct 9, 2025, and a scheduled renewal date of Nov 30, 2026.

Maintaining an active and up-to-date LEI is crucial for NEPTUNE AMSTERDAM B.V. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000463 (as 53569946).

Registration Details

Timeline

  • Initial Registration
    Nov 27, 2018
  • Last Updated
    Oct 9, 2025
  • Next Renewal
    Nov 30, 2026

Validation

Primary Validation

Authority ID
RA000463
Registration Number
53569946

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: O06XD7BJ4EPXNABVFN69

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: O06XD7BJ4EPXNABVFN69

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: O06XD7BJ4EPXNABVFN69
TIAA-CREF TUITION FINANCING, INC.
LEI: 254900Q54V2FB1ZNXE74
WESTLAND AT WATERFORD OPERATING LP
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Waterford Core Operating LP
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CHURCHILL ASSET MANAGEMENT LLC
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Covia Canada Ltd. Pension Plan for Unionized Hourly Employees, Nephton Operations
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Covia Canada Ltd. Pension Plan for Unionized Hourly Employees, Blue Mountain Operations
LEI: 549300T68E8TQNF4JZ36
COVIA CANADA LTD. PENSION PLAN FOR SALARIED EMPLOYEES
LEI: 5493009GMSB2VESBDR34
TIAA CLO III LTD.
LEI: 54930043TEPI4UKGHU90
Tiaa-cref Life Insurance Company
LEI: 549300KP6RN2MMOB2L13
CITYHOLD UK HOLDING S.À R.L.
LEI: 2138002R2Z45G787RB62
U.S. Investment Grade Municipal Bond Fund, a series trust of Global Multi Strategy
LEI: 5493005XJSQDL65S8U36
TIAA GLOBAL EQUITY INCOME, LLC
LEI: 549300MXQ8BEIDUMQZ89
NEPTUNE KRAKÓW SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI: 213800NFTZEJSNT5O932
NEPTUNE ANNOPOL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI: 2138008E469PGX7HDU28
Siblings
NEPTUNE AMSTERDAM B.V.
LEI: 2138005ZVJ374T4U3R82
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found