Entity Information
- Legal Entity Identifier (LEI)
- 72450088R3O1PTIFB220
- Registration ID
- 39084611(ID: RA000463)
- Legal Form
- 54M6
- Jurisdiction
Netherlands- Legal address country
- Netherlands
Entity Names
Legal Name
OTC Organics 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 July 31, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
OTC Organics 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 635400JUG5XJXOPPJJ47, with relationship status active. Ultimate parent is linked to LEI 635400JUG5XJXOPPJJ47, with relationship status active.
How to verify this entity
- •Match the legal name "OTC Organics B.V." to the entity you expect.
- •Check local registration number 39084611 against authority RA000463.
- •Confirm the validation source RA000463 and reference 39084611.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to OTC Organics B.V., identified by the LEI 72450088R3O1PTIFB220. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 39084611) 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 Jul 30, 2015, its most recent update on Jul 31, 2026, and a scheduled renewal date of Jul 31, 2027.
Maintaining an active and up-to-date LEI is crucial for OTC Organics 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 39084611).
Registration Details
Timeline
- Initial Registration
- Jul 30, 2015
- Last Updated
- Jul 31, 2026
- Next Renewal
- Jul 31, 2027
Validation
Primary Validation
- Authority ID
- RA000463
- Registration Number
- 39084611
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 635400JUG5XJXOPPJJ47
Ultimate Parent
Ultimate Parent Entity
LEI: 635400JUG5XJXOPPJJ47
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found