MBK INVESTMENT MANAGEMENT NETHERLANDS B.V.

LEI: 5493000DJZOYVNBYDM24
Netherlands
Last updated: Apr 20, 2025
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5493000DJZOYVNBYDM24
Registration ID
80609805(ID: RA000463)
Legal Form
54M6
Jurisdiction
Netherlands
Legal address country
Netherlands

Entity Names

Legal Name

MBK INVESTMENT MANAGEMENT NETHERLANDS B.V.(Language: en)

Addresses

Legal Address

BARBARA STROZZILAAN 366
AMSTERDAM, NL-NH, 1083HN, Netherlands

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Headquarters Address

BARBARA STROZZILAAN 366
AMSTERDAM, NL-NH, 1083HN, 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 April 19, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

MBK INVESTMENT MANAGEMENT NETHERLANDS 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 2NRSB4GOU9DD6CNW5R48, with relationship status active. Ultimate parent is linked to LEI 2NRSB4GOU9DD6CNW5R48, with relationship status active.

How to verify this entity

  1. Match the legal name "MBK INVESTMENT MANAGEMENT NETHERLANDS B.V." to the entity you expect.
  2. Check local registration number 80609805 against authority RA000463.
  3. Confirm the validation source RA000463 and reference 80609805.

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 MBK INVESTMENT MANAGEMENT NETHERLANDS B.V., identified by the LEI 5493000DJZOYVNBYDM24. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 80609805) 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Apr 19, 2023, its most recent update on Apr 20, 2025, and a scheduled renewal date of Apr 19, 2025.

Maintaining an active and up-to-date LEI is crucial for MBK INVESTMENT MANAGEMENT NETHERLANDS 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 80609805).

Registration Details

Timeline

  • Initial Registration
    Apr 19, 2023
  • Last Updated
    Apr 20, 2025
  • Next Renewal
    Apr 19, 2025

Validation

Primary Validation

Authority ID
RA000463
Registration Number
80609805

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 2NRSB4GOU9DD6CNW5R48

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 2NRSB4GOU9DD6CNW5R48

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 2NRSB4GOU9DD6CNW5R48
MITSUI RESOURCES PTY. LTD.
LEI: 254900WXMLL08JLQLB42
MEP South Texas LLC
LEI: 254900CL654E9HVQDO94
TOYOTA CHILE S A
LEI: 984500060044CD4A7D96
ミットパワーインディア株式会社
LEI: 353800LU0VWMFJAUM584
MITSUI BUSSAN GAS & POWER SOLUTIONS B.V.
LEI: 5493005LPIQ4YCRQ5Z21
MITSUI & CO. (COLOMBIA) LTDA.
LEI: 549300OL2LC3161FDK80
EURO-MIT STAAL B.V.
LEI: 5493004JFYHALRJLVQ39
MITSUI & CO. (ASIA PACIFIC) PTE. LTD.
LEI: 254900EOAZISAC1ZBU61
Plalloy MTD B.V.
LEI: 724500J57N4LTQQWGK14
MITSUI & CO. CAMERON LNG SALES LLC
LEI: 5493003WN6DE71GYWV85
MITSUI DE MEXICO S DE RL DE CV
LEI: 4469000001BRF0RQZ869
HINO MOTORS SALES MEXICO SA DE CV
LEI: 4469000001BRB3KPAJ04
PT. MITSUI INDONESIA
LEI: 2549009DTHEB5ODGNP48
三井情報株式会社
LEI: 353800LOZS21EKPI6D16
Siblings
MBK INVESTMENT MANAGEMENT NETHERLANDS B.V.
LEI: 5493000DJZOYVNBYDM24
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found