יוליוס בר שירותים פיננסים (ישראל)בע"מ

Entity Information

Legal Entity Identifier (LEI): 213800941AEU8RT5SC82
Registration ID: 514787589(ID: RA000406)
Legal Form: 9999(PRIVATE LIMITED COMPANY)
Jurisdiction: Israel
Legal address country: Israel

Entity Names

Legal Name

יוליוס בר שירותים פיננסים (ישראל)בע"מ(Language: he)

Transliterated Names

JULIUS BAER FINANCIAL SERVICES (ISRAEL) LTD(Language: he)

Addresses

Legal Address

ALROV TOWER

46 ROTHSCHILD BLVD

TEL AVIV, IL-TA, 6688312, Israel

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Headquarters Address

ALROV TOWER

46 ROTHSCHILD BLVD

TEL AVIV, IL-TA, 6688312, Israel

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was January 23, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

יוליוס בר שירותים פיננסים (ישראל)בע"מ is registered under jurisdiction IL. 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 5299007MF0604ZGJER92, with relationship status active. Ultimate parent is linked to LEI 5299007MF0604ZGJER92, with relationship status active.

How to verify this entity

•Match the legal name "יוליוס בר שירותים פיננסים (ישראל)בע"מ" to the entity you expect.
•Check local registration number 514787589 against authority RA000406.
•Confirm the validation source RA000406 and reference 514787589.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to יוליוס בר שירותים פיננסים (ישראל)בע"מ, identified by the LEI 213800941AEU8RT5SC82. The entity is formally registered under the jurisdiction of Israel (via RA000406, registered as 514787589) and lists its legal address country as Israel. It operates under the legal structure defined as "9999 (PRIVATE LIMITED COMPANY)", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jan 23, 2017, its most recent update on Aug 5, 2024, and a scheduled renewal date of Jan 23, 2018.

Maintaining an active and up-to-date LEI is crucial for יוליוס בר שירותים פיננסים (ישראל)בע"מ 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 RA000406 (as 514787589).

Registration Details

Timeline

Initial Registration
Jan 23, 2017
Last Updated
Aug 5, 2024
Next Renewal
Jan 23, 2018

Validation

Primary Validation

Authority ID: RA000406
Registration Number: 514787589

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 5299007MF0604ZGJER92

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE