Entity Information
- Legal Entity Identifier (LEI)
- 54930095MVNXF2EX3783
- Registration ID
- 74434454(ID: RA000463)
- Legal Form
- 54M6
- Jurisdiction
Netherlands- Legal address country
- Netherlands
Entity Names
Legal Name
CASTLETON COMMODITIES MERCHANT NETHERLANDS B.V.(Language: en)
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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is March 25, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CASTLETON COMMODITIES MERCHANT NETHERLANDS 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 AOVEM1RRO0IA3N80EW96, with relationship status active. Ultimate parent is linked to LEI AOVEM1RRO0IA3N80EW96, with relationship status active.
How to verify this entity
- •Match the legal name "CASTLETON COMMODITIES MERCHANT NETHERLANDS B.V." to the entity you expect.
- •Check local registration number 74434454 against authority RA000463.
- •Confirm the validation source RA000463 and reference 74434454.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CASTLETON COMMODITIES MERCHANT NETHERLANDS B.V., identified by the LEI 54930095MVNXF2EX3783. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 74434454) 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 "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Apr 10, 2019, its most recent update on Mar 25, 2026, and a scheduled renewal date of Mar 25, 2027.
Maintaining an active and up-to-date LEI is crucial for CASTLETON COMMODITIES MERCHANT NETHERLANDS 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 74434454).
Registration Details
Timeline
- Initial Registration
- Apr 10, 2019
- Last Updated
- Mar 25, 2026
- Next Renewal
- Mar 25, 2027
Validation
Primary Validation
- Authority ID
- RA000463
- Registration Number
- 74434454
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: AOVEM1RRO0IA3N80EW96
Ultimate Parent
Ultimate Parent Entity
LEI: AOVEM1RRO0IA3N80EW96
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found