GLOBAL MD PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ

LEI: 789000X5VXYEHOTD0049
Türkiye
Last updated: Sep 1, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
789000X5VXYEHOTD0049
Registration ID
0324020154900011(ID: RA000560)
Legal Form
W2SQ
Jurisdiction
Türkiye
Legal address country
Türkiye

Entity Names

Legal Name

GLOBAL MD PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ(Language: tr)

Addresses

Legal Address

YEŞİLCE MAH.ESKİ BÜYÜKDERE CAD NO:65 KAT:1 KAĞITHANE İSTANBUL
ISTANBUL, 34481, Türkiye

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Headquarters Address

YEŞİLCE MAH.ESKİ BÜYÜKDERE CAD NO:65 KAT:1 KAĞITHANE İSTANBUL
ISTANBUL, 34481, 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 15, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

GLOBAL MD PORTFÖY YÖNETİMİ 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 linked to LEI 789000P45106EHRHB621, with relationship status active. Ultimate parent is linked to LEI 2138009Z84OJFWE36C30, with relationship status active.

How to verify this entity

  1. Match the legal name "GLOBAL MD PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ" to the entity you expect.
  2. Check local registration number 0324020154900011 against authority RA000560.
  3. Confirm the validation source RA000560 and reference 0324020154900011.

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 GLOBAL MD PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ, identified by the LEI 789000X5VXYEHOTD0049. The entity is formally registered under the jurisdiction of Türkiye (via RA000560, registered as 0324020154900011) 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 14, 2021, its most recent update on Sep 1, 2024, and a scheduled renewal date of Dec 15, 2022.

Maintaining an active and up-to-date LEI is crucial for GLOBAL MD PORTFÖY YÖNETİMİ 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 0324020154900011).

Registration Details

Timeline

  • Initial Registration
    Dec 14, 2021
  • Last Updated
    Sep 1, 2024
  • Next Renewal
    Dec 15, 2022

Validation

Primary Validation

Authority ID
RA000560
Registration Number
0324020154900011

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
789000TVSB96MCOKSB52

Corporate Structure

Direct Parent

Parent Entity

LEI: 789000P45106EHRHB621

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 2138009Z84OJFWE36C30

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 789000P45106EHRHB621
Ultimate Parent
LEI: 2138009Z84OJFWE36C30
GLOBAL MD PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ
LEI: 789000X5VXYEHOTD0049
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

No child entities found