Entity Information
- Legal Entity Identifier (LEI)
- 5493004M9B2BQOETKI87
- Registration ID
- 34249537(ID: RA000463)
- Legal Form
- 54M6
- Jurisdiction
Netherlands- Legal address country
- Netherlands
Entity Names
Legal Name
BALTECTUS B.V.(Language: nl)
Other Names
Warehold B.V.(Language: 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
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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 August 14, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
BALTECTUS 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 F3JS33DEI6XQ4ZBPTN86, with relationship status active. Ultimate parent is linked to LEI F3JS33DEI6XQ4ZBPTN86, with relationship status active.
How to verify this entity
- •Match the legal name "BALTECTUS B.V." to the entity you expect.
- •Check local registration number 34249537 against authority RA000463.
- •Confirm the validation source RA000463 and reference 34249537.
Related links
- Sibling entity: SEB Internal Supplier AB
- Sibling entity: АКЦІОНЕРНЕ ТОВАРИСТВО "СЕБ КОРПОРАТИВНИЙ БАНК"
- Sibling entity: SEB Life and Asset Holding AB
- Sibling entity: POSTĘP PROPERTY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- Child entity: OÜ ESTECTUS
- Direct parent: Skandinaviska Enskilda Banken AB
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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 BALTECTUS B.V., identified by the LEI 5493004M9B2BQOETKI87. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 34249537) 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 Dec 17, 2014, its most recent update on Jul 31, 2023, and a scheduled renewal date of Aug 14, 2018.
Maintaining an active and up-to-date LEI is crucial for BALTECTUS 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 34249537).
Registration Details
Timeline
- Initial Registration
- Dec 17, 2014
- Last Updated
- Jul 31, 2023
- Next Renewal
- Aug 14, 2018
Validation
Primary Validation
- Authority ID
- RA000463
- Registration Number
- 34249537
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: F3JS33DEI6XQ4ZBPTN86
Ultimate Parent
Ultimate Parent Entity
LEI: F3JS33DEI6XQ4ZBPTN86
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.