Entity Information
- Legal Entity Identifier (LEI)
- 529900791Z35P9AZW019
- Registration ID
- 6047(ID: RA000160)
- Legal Form
- 36AO
- Jurisdiction
Curaçao- Legal address country
- Curaçao
Entity Names
Legal Name
BTMU (Curaçao) Holdings N.V.(Language: nl)
Transliterated Names
BTMU (Curacao) Holdings N.V.(Language: nl)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 February 3, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BTMU (Curaçao) Holdings N.V. is registered under jurisdiction CW. 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 C3GTMMZIHMY46P4OIX74, with relationship status active. Ultimate parent is linked to LEI 353800V2V8PUY9TK3E06, with relationship status active.
How to verify this entity
- •Match the legal name "BTMU (Curaçao) Holdings N.V." to the entity you expect.
- •Check local registration number 6047 against authority RA000160.
- •Confirm the validation source RA000160 and reference 6047.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BTMU (Curaçao) Holdings N.V., identified by the LEI 529900791Z35P9AZW019. The entity is formally registered under the jurisdiction of Curaçao (via RA000160, registered as 6047) and lists its legal address country as Curaçao. It operates under the legal structure defined as "36AO", 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on May 12, 2014, its most recent update on Jan 8, 2026, and a scheduled renewal date of Feb 3, 2027.
Maintaining an active and up-to-date LEI is crucial for BTMU (Curaçao) Holdings N.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 RA000160 (as 6047).
Registration Details
Timeline
- Initial Registration
- May 12, 2014
- Last Updated
- Jan 8, 2026
- Next Renewal
- Feb 3, 2027
Validation
Primary Validation
- Authority ID
- RA000160
- Registration Number
- 6047
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: C3GTMMZIHMY46P4OIX74
Ultimate Parent
Ultimate Parent Entity
LEI: 353800V2V8PUY9TK3E06
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found