INTEL CORPORATION HUNGARY TRADING LIMITED LIABILITY COMPANY

LEI: 54930082P780Y7U01J03
Hungary
Last updated: Jul 31, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
54930082P780Y7U01J03
Registration ID
Not specified(ID: RA999999)
Legal Form
8888(LIMITED LIABILITY COMPANY)
Jurisdiction
Hungary
Legal address country
Hungary

Entity Names

Legal Name

INTEL CORPORATION HUNGARY TRADING LIMITED LIABILITY COMPANY(Language: hu)

Addresses

Legal Address

BAJCSY-ZSILINSZKY ÚT 78
BUDAPEST, HU-BU, 1055, Hungary

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Headquarters Address

BAJCSY-ZSILINSZKY ÚT 78
BUDAPEST, HU-BU, 1055, Hungary

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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 January 30, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

INTEL CORPORATION HUNGARY TRADING LIMITED LIABILITY COMPANY is registered under jurisdiction HU. 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 549300RISM2SH22CG297, with relationship status active. Ultimate parent is linked to LEI KNX4USFCNGPY45LOCE31, with relationship status active.

How to verify this entity

  1. Match the legal name "INTEL CORPORATION HUNGARY TRADING LIMITED LIABILITY COMPANY" to the entity you expect.
  2. Check local registration number Not specified against authority RA999999.
  3. Confirm the validation source RA999999 and reference Not specified.

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 INTEL CORPORATION HUNGARY TRADING LIMITED LIABILITY COMPANY, identified by the LEI 54930082P780Y7U01J03. The entity is formally registered under the jurisdiction of Hungary (via RA999999) and lists its legal address country as Hungary. It operates under the legal structure defined as "8888 (LIMITED LIABILITY COMPANY)", 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 28, 2018, its most recent update on Jul 31, 2023, and a scheduled renewal date of Jan 30, 2021.

Maintaining an active and up-to-date LEI is crucial for INTEL CORPORATION HUNGARY TRADING LIMITED LIABILITY COMPANY to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.

Registration Details

Timeline

  • Initial Registration
    Feb 28, 2018
  • Last Updated
    Jul 31, 2023
  • Next Renewal
    Jan 30, 2021

Validation

Primary Validation

Authority ID
RA999999
Registration Number

Status Information

Registration Status
LAPSED
Corroboration Level
ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300RISM2SH22CG297

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: KNX4USFCNGPY45LOCE31

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 549300RISM2SH22CG297
Ultimate Parent
LEI: KNX4USFCNGPY45LOCE31
INTEL CORPORATION IBERIA SA
LEI: 549300RG3RAK04GAXG83
インテル株式会社
LEI: 549300EJXQ7PMWGOCY17
Siblings
INTEL CORPORATION HUNGARY TRADING LIMITED LIABILITY COMPANY
LEI: 54930082P780Y7U01J03
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