DP WORLD GLOBAL INVESTMENT B.V.

LEI: 549300R2DK5MIXSGRN17
Netherlands
Last updated: Apr 10, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300R2DK5MIXSGRN17
Registration ID
61903167(ID: RA000463)
Legal Form
54M6
Jurisdiction
Netherlands
Legal address country
Netherlands

Entity Names

Legal Name

DP WORLD GLOBAL INVESTMENT B.V.(Language: nl)

Other Names

  • DP WORLD CANADA B.V.(Language: nl)

Addresses

Legal Address

ALBERT PLESMANWEG 43 G
ROTTERDAM, NL-ZH, 3088 GB, Netherlands

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Headquarters Address

ALBERT PLESMANWEG 43G
ROTTERDAM, NL-ZH, 3088 GB, 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 April 9, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

DP WORLD GLOBAL INVESTMENT 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 549300M3U2DNF4QVSS04, with relationship status active. Ultimate parent is linked to LEI 549300M3U2DNF4QVSS04, with relationship status active.

How to verify this entity

  1. Match the legal name "DP WORLD GLOBAL INVESTMENT B.V." to the entity you expect.
  2. Check local registration number 61903167 against authority RA000463.
  3. Confirm the validation source RA000463 and reference 61903167.

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 DP WORLD GLOBAL INVESTMENT B.V., identified by the LEI 549300R2DK5MIXSGRN17. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 61903167) 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 May 2, 2018, its most recent update on Apr 10, 2024, and a scheduled renewal date of Apr 9, 2024.

Maintaining an active and up-to-date LEI is crucial for DP WORLD GLOBAL INVESTMENT 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 61903167).

Registration Details

Timeline

  • Initial Registration
    May 2, 2018
  • Last Updated
    Apr 10, 2024
  • Next Renewal
    Apr 9, 2024

Validation

Primary Validation

Authority ID
RA000463
Registration Number
61903167

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300M3U2DNF4QVSS04

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300M3U2DNF4QVSS04

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300M3U2DNF4QVSS04
DP World Logistics Europe B.V.
LEI: 9845003E92DA60F66C27
DP World FZE
LEI: 98450048FA14HCQCA730
HINDUSTAN PORTS PRIVATE LIMITED
LEI: 335800E6ICZ3MYLBP291
HINDUSTAN INFRALOG PRIVATE LIMITED
LEI: 3358008IOAJ4DTBYTO19
DP WORLD CRESCENT LIMITED
LEI: 21380096JRTWB8TL9236
ANTWERP GATEWAY
LEI: 54930083OZ64J8DMP286
Imres B.V.
LEI: 724500CMA57XFM3UD319
Siblings
DP WORLD GLOBAL INVESTMENT B.V.
LEI: 549300R2DK5MIXSGRN17
DP WORLD INTERNATIONAL INVESTMENT B.V.
LEI: 5493002ROSOXIWCH5K34
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

DP WORLD INTERNATIONAL INVESTMENT B.V.

LEI: 5493002ROSOXIWCH5K34

View Details