Phoenix PIB Finance B.V.

LEI: 529900N9UJEHN9UPXN50
Netherlands
Last updated: Jul 12, 2022
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
529900N9UJEHN9UPXN50
Registration ID
14042794(ID: RA000463)
Legal Form
54M6
Jurisdiction
Netherlands
Legal address country
Netherlands

Entity Names

Legal Name

Phoenix PIB Finance B.V.(Language: nl-NL)

Addresses

Legal Address

Straatweg 2
Maarssen, NL-UT, 3604BB, Netherlands

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Headquarters Address

Straatweg 2
Maarssen, NL-UT, 3604BB, Netherlands

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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 September 11, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Phoenix PIB Finance 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 52990037VWJGYKGP9877, with relationship status active. Ultimate parent is not published because a reporting exception applies: NO_LEI.

How to verify this entity

  1. Match the legal name "Phoenix PIB Finance B.V." to the entity you expect.
  2. Check local registration number 14042794 against authority RA000463.
  3. Confirm the validation source RA000463 and reference 14042794.

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 Phoenix PIB Finance B.V., identified by the LEI 529900N9UJEHN9UPXN50. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 14042794) 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 Sep 11, 2013, its most recent update on Jul 12, 2022, and a scheduled renewal date of Sep 11, 2020.

Maintaining an active and up-to-date LEI is crucial for Phoenix PIB Finance 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 14042794).

Registration Details

Timeline

  • Initial Registration
    Sep 11, 2013
  • Last Updated
    Jul 12, 2022
  • Next Renewal
    Sep 11, 2020

Validation

Primary Validation

Authority ID
RA000463
Registration Number
14042794

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Parent Entity

LEI: 52990037VWJGYKGP9877

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Reporting Exception

Reason: NO_LEI

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent
LEI: 52990037VWJGYKGP9877
Ultimate Parent Exception
NO_LEI
Tamro AB
LEI: 5299003SPOEJV9KZ2J06
Specific Pharma A/S
LEI: 5299007F0U2FIVV07697
PHOENIX Farmacija d.o.o.
LEI: 5299003160KESUZOPJ61
BENU Česká republika a.s.
LEI: 529900FDBBODCYBROU53
APOTEK 1 GRUPPEN AS
LEI: 529900CN76VEANNO8A76
JDM Innovation GmbH
LEI: 5299005OFHIGR8TZN150
PHOENIX lékárenský velkoobchod, s.r.o.
LEI: 529900OZXB0L0E4JYK43
PHOENIX International Holdings GmbH
LEI: 5299009A29WSR9EL8G88
NOMECO A/S
LEI: 529900SZ1ZBN8L9W0S93
Tamro Holding AB
LEI: 529900JMCA304MPWBR70
Nupharm Limited
LEI: 529900MV39C25ZOCTQ89
PHOENIX Pharma Gyógyszerkereskedelmi Zártkörűen Működő Részvénytársaság
LEI: 529900JWYPSZ4LWQ8617
PHOENIX PIB Dutch Finance B.V.
LEI: 529900UUYBCBB7HMVI56
Siblings
Phoenix PIB Finance B.V.
LEI: 529900N9UJEHN9UPXN50
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