European Sugar Holdings S.à r.l.

LEI: 549300N3BTL7BKCYBC49
Luxembourg
Last updated: Aug 9, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300N3BTL7BKCYBC49
Registration ID
B154517(ID: RA000432)
Legal Form
DVXS
Jurisdiction
Luxembourg
Legal address country
Luxembourg

Entity Names

Legal Name

European Sugar Holdings S.à r.l.(Language: lb)

Transliterated Names

  • European Sugar Holdings S.a r.l.(Language: lb)

Addresses

Legal Address

75, Parc d'Activités
Capellen, LU-CA, L - 8308, Luxembourg

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Headquarters Address

75, parc d'Activités
Capellen, LU-CA, L-8308, Luxembourg

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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 August 4, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

European Sugar Holdings S.à r.l. is registered under jurisdiction LU. 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 5493003S3G1GLFLXGX69, with relationship status active. Ultimate parent is linked to LEI 5493003S3G1GLFLXGX69, with relationship status active.

How to verify this entity

  1. Match the legal name "European Sugar Holdings S.à r.l." to the entity you expect.
  2. Check local registration number B154517 against authority RA000432.
  3. Confirm the validation source RA000432 and reference B154517.

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 European Sugar Holdings S.à r.l., identified by the LEI 549300N3BTL7BKCYBC49. The entity is formally registered under the jurisdiction of Luxembourg (via RA000432, registered as B154517) and lists its legal address country as Luxembourg. It operates under the legal structure defined as "DVXS", 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) 549300O897ZC5H7CY412. Key dates associated with this registration include its initial establishment on Oct 17, 2013, its most recent update on Aug 9, 2023, and a scheduled renewal date of Aug 4, 2020.

Maintaining an active and up-to-date LEI is crucial for European Sugar Holdings S.à r.l. 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 RA000432 (as B154517).

Registration Details

Timeline

  • Initial Registration
    Oct 17, 2013
  • Last Updated
    Aug 9, 2023
  • Next Renewal
    Aug 4, 2020

Validation

Primary Validation

Authority ID
RA000432
Registration Number
B154517

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
549300O897ZC5H7CY412

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493003S3G1GLFLXGX69

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 5493003S3G1GLFLXGX69

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 5493003S3G1GLFLXGX69
View Details
ASR CANADA HOLDING COMPANY, LLC
LEI: 549300IZFEDYMUO4EJ40
View Details
ASR GROUP EUROPE LIMITED
LEI: 549300H67ILJYQ2G8I20
View Details
DOMINO COMERCIO SA DE CV
LEI: 549300QZJR1PCP2ISW78
View Details
INGENIO SAN NICOLAS SA DE CV
LEI: 549300X06D725F3V4G46
View Details
REDPATH SUGAR LTD.
LEI: 54930089BEQKJ58ZD169
View Details
AMERICAN SUGAR REFINING, INC.
LEI: 549300BYG0BBYQLHFL02
View Details
Siblings
European Sugar Holdings S.à r.l.
LEI: 549300N3BTL7BKCYBC49
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found