Entity Information
- Legal Entity Identifier (LEI)
- 724500O0BYW46F7EJX93
- Registration ID
- 17079336(ID: RA000463)
- Legal Form
- 54M6
- Jurisdiction
Netherlands- Legal address country
- Netherlands
Entity Names
Legal Name
abcfinance 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 March 12, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
abcfinance 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 5299004RMSA334L0LD60, with relationship status active. Ultimate parent is linked to LEI 5299004RMSA334L0LD60, with relationship status active.
How to verify this entity
- •Match the legal name "abcfinance B.V." to the entity you expect.
- •Check local registration number 17079336 against authority RA000463.
- •Confirm the validation source RA000463 and reference 17079336.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to abcfinance B.V., identified by the LEI 724500O0BYW46F7EJX93. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 17079336) 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 Mar 12, 2026, its most recent update on Mar 12, 2026, and a scheduled renewal date of Mar 12, 2027.
Maintaining an active and up-to-date LEI is crucial for abcfinance 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 17079336).
Registration Details
Timeline
- Initial Registration
- Mar 12, 2026
- Last Updated
- Mar 12, 2026
- Next Renewal
- Mar 12, 2027
Validation
Primary Validation
- Authority ID
- RA000463
- Registration Number
- 17079336
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5299004RMSA334L0LD60
Ultimate Parent
Ultimate Parent Entity
LEI: 5299004RMSA334L0LD60
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found