IVECO NEDERLAND B.V.

LEI: 5493005KDFVI3FHB3215
Netherlands
Last updated: Jul 31, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5493005KDFVI3FHB3215
Registration ID
31036288(ID: RA000463)
Legal Form
54M6
Jurisdiction
Netherlands
Legal address country
Netherlands

Entity Names

Legal Name

IVECO NEDERLAND B.V.(Language: nl)

Addresses

Legal Address

VOSSENDAAL 21
ETTEN-LEUR, NL-NB, 4877 AA, Netherlands

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Headquarters Address

WANRAAIJ 9
ANDELST
OVERBETUWE, NL-GE, 6673 DM, 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 November 30, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

IVECO NEDERLAND 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 549300WGC2HZ5J67V817, with relationship status active. Ultimate parent is linked to LEI 5493002ENHZ6NYET7405, with relationship status active.

How to verify this entity

  1. Match the legal name "IVECO NEDERLAND B.V." to the entity you expect.
  2. Check local registration number 31036288 against authority RA000463.
  3. Confirm the validation source RA000463 and reference 31036288.

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 IVECO NEDERLAND B.V., identified by the LEI 5493005KDFVI3FHB3215. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 31036288) 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 Feb 3, 2016, its most recent update on Jul 31, 2023, and a scheduled renewal date of Nov 30, 2020.

Maintaining an active and up-to-date LEI is crucial for IVECO NEDERLAND 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 31036288).

Registration Details

Timeline

  • Initial Registration
    Feb 3, 2016
  • Last Updated
    Jul 31, 2023
  • Next Renewal
    Nov 30, 2020

Validation

Primary Validation

Authority ID
RA000463
Registration Number
31036288

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300WGC2HZ5J67V817

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 5493002ENHZ6NYET7405

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 549300WGC2HZ5J67V817
Ultimate Parent
LEI: 5493002ENHZ6NYET7405
BENNAMANN LTD
LEI: 984500E094CFED803D54
BENNAMANN ENERGY LIMITED
LEI: 984500E5A080C7T93823
CNH Argentina S.A.
LEI: 894500CCTLTREB849757
CNH INDUSTRIAL BRASIL LTDA.
LEI: 254900Y075ZP0DG0XY30
Raven Europe, B.V.
LEI: 54930002ECZNUX2VEG15
CNH INDUSTRIAL CAPITAL SOLUTIONS S.P.A.
LEI: 549300R8LTOT5NYGCT62
CNH INDUSTRIAL SERVICES SRL
LEI: 54930064A668KO7QU084
CNH INDUSTRIAL CAPITAL LLC
LEI: 549300PNSJ5B81UMVO28
CNH INDUSTRIAL CAPITAL ARGENTINA S.A.
LEI: 549300FXL4FH593YF503
CNH INDUSTRIAL UK LIMITED
LEI: 5493003MNXC52BECOF19
Overum Industries AB
LEI: 5493006HCLHBTMFH7X77
CNH INDUSTRIAL DANMARK A/S
LEI: 549300VGODYS1EJ3Q758
CNHI Financ. Serv. Russia
LEI: 549300AVKD3HYHRA2C22
CNH INDUSTRIAL BAUMASCHINEN GMBH
LEI: 549300NEB7N859HS1D59
Siblings
IVECO NEDERLAND B.V.
LEI: 5493005KDFVI3FHB3215
Legend:
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

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