Entity Information
- Legal Entity Identifier (LEI)
- 549300J7YP20WN7RHC28
- Registration ID
- 72890029(ID: RA000463)
- Legal Form
- 54M6
- Jurisdiction
Netherlands- Legal address country
- Netherlands
Entity Names
Legal Name
CARGILL FINANCIAL SERVICES EUROPE 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 September 22, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CARGILL FINANCIAL SERVICES EUROPE 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 QXZYQNMR4JZ5RIRN4T31, with relationship status active. Ultimate parent is linked to LEI QXZYQNMR4JZ5RIRN4T31, with relationship status active.
How to verify this entity
- •Match the legal name "CARGILL FINANCIAL SERVICES EUROPE B.V." to the entity you expect.
- •Check local registration number 72890029 against authority RA000463.
- •Confirm the validation source RA000463 and reference 72890029.
Related links
- Sibling entity: CARGILL KENYA LIMITED
- Sibling entity: CARGILL HOLDINGS (MALAYSIA) SDN. BHD.
- Sibling entity: CARGILL TROPICAL PALM HOLDINGS PTE. LTD.
- Sibling entity: Общество с ограниченной ответственностью "Провими"
- Direct parent: CARGILL, INCORPORATED
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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 CARGILL FINANCIAL SERVICES EUROPE B.V., identified by the LEI 549300J7YP20WN7RHC28. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 72890029) 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 Nov 5, 2018, its most recent update on Jul 31, 2023, and a scheduled renewal date of Sep 22, 2022.
Maintaining an active and up-to-date LEI is crucial for CARGILL FINANCIAL SERVICES EUROPE 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 72890029).
Registration Details
Timeline
- Initial Registration
- Nov 5, 2018
- Last Updated
- Jul 31, 2023
- Next Renewal
- Sep 22, 2022
Validation
Primary Validation
- Authority ID
- RA000463
- Registration Number
- 72890029
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: QXZYQNMR4JZ5RIRN4T31
Ultimate Parent
Ultimate Parent Entity
LEI: QXZYQNMR4JZ5RIRN4T31
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found