Entity Information
- Legal Entity Identifier (LEI)
- 529900AC2MFKOUA5HZ24
- Registration ID
- 02047105(ID: RA000463)
- Legal Form
- 54M6
- Jurisdiction
Netherlands- Legal address country
- Netherlands
Entity Names
Legal Name
SBI (Sea Bunkering International) B.V.(Language: nl-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
Renew this LEIReference 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 December 16, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
SBI (Sea Bunkering International) 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 529900JR2L1QZT3BDB79, with relationship status active. Ultimate parent is linked to LEI 529900JR2L1QZT3BDB79, with relationship status active.
How to verify this entity
- •Match the legal name "SBI (Sea Bunkering International) B.V." to the entity you expect.
- •Check local registration number 02047105 against authority RA000463.
- •Confirm the validation source RA000463 and reference 02047105.
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 SBI (Sea Bunkering International) B.V., identified by the LEI 529900AC2MFKOUA5HZ24. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 02047105) 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 "LAPSED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Dec 16, 2013, its most recent update on Oct 27, 2021, and a scheduled renewal date of Dec 16, 2018.
Maintaining an active and up-to-date LEI is crucial for SBI (Sea Bunkering International) 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 02047105).
Registration Details
Timeline
- Initial Registration
- Dec 16, 2013
- Last Updated
- Oct 27, 2021
- Next Renewal
- Dec 16, 2018
Validation
Primary Validation
- Authority ID
- RA000463
- Registration Number
- 02047105
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900JR2L1QZT3BDB79
Ultimate Parent
Ultimate Parent Entity
LEI: 529900JR2L1QZT3BDB79
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found