Entity Information
- Legal Entity Identifier (LEI)
- 7245000JYO8DCGFYTP30
- Registration ID
- 83681442(ID: RA000463)
- Legal Form
- 54M6
- Jurisdiction
Netherlands- Legal address country
- Netherlands
Entity Names
Legal Name
Melzi Trading 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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is September 7, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Melzi Trading 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 724500CNYNYOSVCMCO91, with relationship status active. Ultimate parent is linked to LEI 724500CNYNYOSVCMCO91, with relationship status active.
How to verify this entity
- •Match the legal name "Melzi Trading B.V." to the entity you expect.
- •Check local registration number 83681442 against authority RA000463.
- •Confirm the validation source RA000463 and reference 83681442.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Melzi Trading B.V., identified by the LEI 7245000JYO8DCGFYTP30. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 83681442) 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) 724500A93Z8V1MJK5349. Key dates associated with this registration include its initial establishment on Sep 7, 2021, its most recent update on Sep 7, 2025, and a scheduled renewal date of Sep 7, 2026.
Maintaining an active and up-to-date LEI is crucial for Melzi Trading 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 83681442).
Registration Details
Timeline
- Initial Registration
- Sep 7, 2021
- Last Updated
- Sep 7, 2025
- Next Renewal
- Sep 7, 2026
Validation
Primary Validation
- Authority ID
- RA000463
- Registration Number
- 83681442
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 724500CNYNYOSVCMCO91
Ultimate Parent
Ultimate Parent Entity
LEI: 724500CNYNYOSVCMCO91
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found