ECS Finaria S.à r.l.

LEI: 549300263NQ4OOYUPL28
Luxembourg
Last updated: Aug 9, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300263NQ4OOYUPL28
Registration ID
B216860(ID: RA000432)
Legal Form
DVXS
Jurisdiction
Luxembourg
Legal address country
Luxembourg

Entity Names

Legal Name

ECS Finaria S.à r.l.(Language: lb)

Transliterated Names

  • ECS Finaria S.a.r.l(Language: lb)

Addresses

Legal Address

26A, Boulevard Royal
Luxembourg, LU-LU, L-2449, Luxembourg

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Headquarters Address

7th Floor
26A Boulevard Royal
Luxembourg, LU-LU, L-2449, Luxembourg

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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 March 19, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ECS Finaria S.à r.l. is registered under jurisdiction LU. 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 549300KM8DLV3M7CXH24, with relationship status active. Ultimate parent is linked to LEI 549300KM8DLV3M7CXH24, with relationship status active.

How to verify this entity

  1. Match the legal name "ECS Finaria S.à r.l." to the entity you expect.
  2. Check local registration number B216860 against authority RA000432.
  3. Confirm the validation source RA000432 and reference B216860.

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 ECS Finaria S.à r.l., identified by the LEI 549300263NQ4OOYUPL28. The entity is formally registered under the jurisdiction of Luxembourg (via RA000432, registered as B216860) and lists its legal address country as Luxembourg. It operates under the legal structure defined as "DVXS", 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) 549300O897ZC5H7CY412. Key dates associated with this registration include its initial establishment on Mar 20, 2018, its most recent update on Aug 9, 2023, and a scheduled renewal date of Mar 19, 2019.

Maintaining an active and up-to-date LEI is crucial for ECS Finaria S.à r.l. 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 RA000432 (as B216860).

Registration Details

Timeline

  • Initial Registration
    Mar 20, 2018
  • Last Updated
    Aug 9, 2023
  • Next Renewal
    Mar 19, 2019

Validation

Primary Validation

Authority ID
RA000432
Registration Number
B216860

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
549300O897ZC5H7CY412

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300KM8DLV3M7CXH24

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300KM8DLV3M7CXH24

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300KM8DLV3M7CXH24
ECS Finaria S.à r.l.
LEI: 549300263NQ4OOYUPL28
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