CARBON HOLDİNG ANONİM ŞİRKETİ

LEI: 7890009HX65GXTEQ2A75
Türkiye
Last updated: Sep 1, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
7890009HX65GXTEQ2A75
Registration ID
0203051581800001(ID: RA000560)
Legal Form
W2SQ
Jurisdiction
Türkiye
Legal address country
Türkiye

Entity Names

Legal Name

CARBON HOLDİNG ANONİM ŞİRKETİ(Language: tr)

Addresses

Legal Address

23 NİSAN MAH. 255. SK. NO: 1 İÇ KAPI NO: 29 NİLÜFER / BURSA
BURSA, 16130, Türkiye

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Headquarters Address

23 NİSAN MAH. 255. SK. NO: 1 İÇ KAPI NO: 29 NİLÜFER / BURSA
BURSA, 16130, Türkiye

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 5, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

CARBON HOLDİNG ANONİM ŞİRKETİ is registered under jurisdiction TR. 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

  1. Match the legal name "CARBON HOLDİNG ANONİM ŞİRKETİ" to the entity you expect.
  2. Check local registration number 0203051581800001 against authority RA000560.
  3. Confirm the validation source RA000560 and reference 0203051581800001.

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 CARBON HOLDİNG ANONİM ŞİRKETİ, identified by the LEI 7890009HX65GXTEQ2A75. The entity is formally registered under the jurisdiction of Türkiye (via RA000560, registered as 0203051581800001) and lists its legal address country as Türkiye. It operates under the legal structure defined as "W2SQ", 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) 789000TVSB96MCOKSB52. Key dates associated with this registration include its initial establishment on Dec 4, 2022, its most recent update on Sep 1, 2024, and a scheduled renewal date of Dec 5, 2023.

Maintaining an active and up-to-date LEI is crucial for CARBON HOLDİNG ANONİM ŞİRKETİ 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 RA000560 (as 0203051581800001).

Registration Details

Timeline

  • Initial Registration
    Dec 4, 2022
  • Last Updated
    Sep 1, 2024
  • Next Renewal
    Dec 5, 2023

Validation

Primary Validation

Authority ID
RA000560
Registration Number
0203051581800001

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
789000TVSB96MCOKSB52

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
CARBON HOLDİNG ANONİM ŞİRKETİ
LEI: 7890009HX65GXTEQ2A75
NOMAD MOBİL EKİPMAN VE TİCARET ANONİM ŞİRKETİ
LEI: 789000VUSZHMDVDOK465
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

NOMAD MOBİL EKİPMAN VE TİCARET ANONİM ŞİRKETİ

LEI: 789000VUSZHMDVDOK465

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