Entity Information
- Legal Entity Identifier (LEI)
- 8945005S0FAZKXPRWT17
- Registration ID
- 880131602(ID: RA000189)
- Legal Form
- QVPB
- Jurisdiction
France- Legal address country
- France
Entity Names
Legal Name
ABN AMRO ASSET BASED FINANCE N.V.(Language: fr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- IFFIFR21XXX
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 February 22, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ABN AMRO ASSET BASED FINANCE N.V. is registered under jurisdiction FR. 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 724500P8OJQXJ812G446, with relationship status active. Ultimate parent is linked to LEI BFXS5XCH7N0Y05NIXW11, with relationship status active.
How to verify this entity
- •Match the legal name "ABN AMRO ASSET BASED FINANCE N.V." to the entity you expect.
- •Check local registration number 880131602 against authority RA000189.
- •Confirm the validation source RA000189 and reference 880131602.
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 ABN AMRO ASSET BASED FINANCE N.V., identified by the LEI 8945005S0FAZKXPRWT17. The entity is formally registered under the jurisdiction of France (via RA000189, registered as 880131602) and lists its legal address country as France. It operates under the legal structure defined as "QVPB", 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Feb 22, 2022, its most recent update on Oct 24, 2023, and a scheduled renewal date of Feb 22, 2023.
Maintaining an active and up-to-date LEI is crucial for ABN AMRO ASSET BASED FINANCE 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 RA000189 (as 880131602).
Registration Details
Timeline
- Initial Registration
- Feb 22, 2022
- Last Updated
- Oct 24, 2023
- Next Renewal
- Feb 22, 2023
Validation
Primary Validation
- Authority ID
- RA000189
- Registration Number
- 880131602
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 724500P8OJQXJ812G446
Ultimate Parent
Ultimate Parent Entity
LEI: BFXS5XCH7N0Y05NIXW11
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found