Entity Information
- Legal Entity Identifier (LEI)
- 7245009Q7DZLB3HX6E68
- Registration ID
- 30065974(ID: RA000463)
- Legal Form
- DQMJ
- Jurisdiction
Caribbean Netherlands- Legal address country
Netherlands
Entity Names
Legal Name
SHV Holdings N.V.(Language: nl)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- SHVUNL2UXXX
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 13, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
SHV Holdings N.V. is registered under jurisdiction BQ. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "SHV Holdings N.V." to the entity you expect.
- •Check local registration number 30065974 against authority RA000463.
- •Confirm the validation source RA000463 and reference 30065974.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SHV Holdings N.V., identified by the LEI 7245009Q7DZLB3HX6E68. The entity is formally registered under the jurisdiction of Caribbean Netherlands (via RA000463, registered as 30065974) and lists its legal address country as Netherlands. It operates under the legal structure defined as "DQMJ", 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 13, 2017, its most recent update on Sep 13, 2025, and a scheduled renewal date of Sep 13, 2026.
Maintaining an active and up-to-date LEI is crucial for SHV Holdings N.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 30065974).
Registration Details
Timeline
- Initial Registration
- Sep 13, 2017
- Last Updated
- Sep 13, 2025
- Next Renewal
- Sep 13, 2026
Validation
Primary Validation
- Authority ID
- RA000463
- Registration Number
- 30065974
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.