STARS GROUP HOLDINGS COÖPERATIEVE U.A.

LEI: 549300439R37USKEN381
Netherlands
Last updated: Jul 31, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300439R37USKEN381
Registration ID
60754680(ID: RA000463)
Legal Form
8888(UITSLUITING VAN AANSPRAKELIJKHEID)
Jurisdiction
Netherlands
Legal address country
Netherlands

Entity Names

Legal Name

STARS GROUP HOLDINGS COÖPERATIEVE U.A.(Language: nl)

Other Names

  • Amaya Holdings Coöperatieve U.A.(Language: nl)

Addresses

Legal Address

PRINSES MARGRIETPLANTSOEN 88 WTC TOREN E
'S-GRAVENHAGE
THE HAGUE, NL-ZH, 2595 BR, Netherlands

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Headquarters Address

88 PRINSES MARGRIETPLANTSOEN
THE HAGUE
THE HAGUE, NL-ZH, 2595 BR, 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 7, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

STARS GROUP HOLDINGS COÖPERATIEVE U.A. 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 54930026VVWZTYC29T51, with relationship status active. Ultimate parent is linked to LEI 635400EG4YIJLJMZJ782, with relationship status active.

How to verify this entity

  1. Match the legal name "STARS GROUP HOLDINGS COÖPERATIEVE U.A." to the entity you expect.
  2. Check local registration number 60754680 against authority RA000463.
  3. Confirm the validation source RA000463 and reference 60754680.

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 STARS GROUP HOLDINGS COÖPERATIEVE U.A., identified by the LEI 549300439R37USKEN381. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 60754680) and lists its legal address country as Netherlands. It operates under the legal structure defined as "8888 (UITSLUITING VAN AANSPRAKELIJKHEID)", 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 Jan 7, 2015, its most recent update on Jul 31, 2023, and a scheduled renewal date of Sep 7, 2022.

Maintaining an active and up-to-date LEI is crucial for STARS GROUP HOLDINGS COÖPERATIEVE U.A. 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 60754680).

Registration Details

Timeline

  • Initial Registration
    Jan 7, 2015
  • Last Updated
    Jul 31, 2023
  • Next Renewal
    Sep 7, 2022

Validation

Primary Validation

Authority ID
RA000463
Registration Number
60754680

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 54930026VVWZTYC29T51

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 635400EG4YIJLJMZJ782

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 54930026VVWZTYC29T51
Ultimate Parent
LEI: 635400EG4YIJLJMZJ782
STARS GROUP HOLDINGS COÖPERATIEVE U.A.
LEI: 549300439R37USKEN381
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