Entity Information
- Legal Entity Identifier (LEI)
- 724500UD0YOGA64MEE46
- Registration ID
- 30065779(ID: RA000463)
- Legal Form
- 54M6
- Jurisdiction
Netherlands- Legal address country
- Netherlands
Entity Names
Legal Name
J. van Walraven Holding 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
Renew this LEIReference 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 December 3, 2017. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
J. van Walraven Holding 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
No direct parent is available in this LEI record. No ultimate parent is available in this LEI record.
How to verify this entity
- •Match the legal name "J. van Walraven Holding B.V." to the entity you expect.
- •Check local registration number 30065779 against authority RA000463.
- •Confirm the validation source RA000463 and reference 30065779.
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 J. van Walraven Holding B.V., identified by the LEI 724500UD0YOGA64MEE46. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 30065779) 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) 724500A93Z8V1MJK5349. Key dates associated with this registration include its initial establishment on Dec 2, 2013, its most recent update on Jan 11, 2017, and a scheduled renewal date of Dec 3, 2017.
Maintaining an active and up-to-date LEI is crucial for J. van Walraven Holding 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 30065779).
Registration Details
Timeline
- Initial Registration
- Dec 2, 2013
- Last Updated
- Jan 11, 2017
- Next Renewal
- Dec 3, 2017
Validation
Primary Validation
- Authority ID
- RA000463
- Registration Number
- 30065779
Status Information
Managing Authority
Corporate Structure
Direct Parent
No direct parent information available
Ultimate Parent
No ultimate parent information available
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.