IMC International Metalworking Companies B.V.

LEI: 894500Q2LWHBQ5J6NL54
Netherlands
Last updated: Jun 9, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
894500Q2LWHBQ5J6NL54
Registration ID
13010867(ID: RA000463)
Legal Form
54M6
Jurisdiction
Netherlands
Legal address country
Netherlands

Entity Names

Legal Name

IMC International Metalworking Companies B.V.(Language: nl)

Addresses

Legal Address

Zwolleweg 6
Gouda, NL-ZH, 2803 PS, Netherlands

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Headquarters Address

Zwolleweg 6
Gouda, NL-ZH, 2803 PS, Netherlands

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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 June 9, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

IMC International Metalworking Companies 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 5493000C01ZX7D35SD85, with relationship status active. Ultimate parent is linked to LEI 5493000C01ZX7D35SD85, with relationship status active.

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 IMC International Metalworking Companies B.V., identified by the LEI 894500Q2LWHBQ5J6NL54. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 13010867) 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on May 9, 2018, its most recent update on Jun 9, 2024, and a scheduled renewal date of Jun 9, 2024.

Maintaining an active and up-to-date LEI is crucial for IMC International Metalworking Companies 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 13010867).

Registration Details

Timeline

  • Initial Registration
    May 9, 2018
  • Last Updated
    Jun 9, 2024
  • Next Renewal
    Jun 9, 2024

Validation

Primary Validation

Authority ID
RA000463
Registration Number
13010867

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493000C01ZX7D35SD85

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 5493000C01ZX7D35SD85

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 5493000C01ZX7D35SD85
ITTI GROUP USA HOLDINGS INC.
LEI: 213800TM6MAITN28UF75
BH-IMC HOLDINGS INC
LEI: 213800U2GVIYOMDCMO35
IMC INTERNATIONAL METALWORKING COMPANIES INC.
LEI: 213800K5XKJWRYBOTN21
NATIONAL FIRE & MARINE INSURANCE COMPANY
LEI: 2549006Y5682HQ6F2R75
ROXELL
LEI: 699400TJ1MXWFCARF338
Johns Manville Slovakia, a.s.
LEI: 097900CAKA0000026844
GENERAL REINSURANCE CORPORATION
LEI: 5493002DDFR3QFSNTM07
MOUSER ELECTRONICS (INDIA) PRIVATE LIMITED
LEI: 3358009Y7R9OKUA12V81
株式会社タンガロイ
LEI: 894500AUXJN1YTQD8V92
NATIONAL INDEMNITY COMPANY
LEI: 25490048BWQX1WZUAN47
DURACELL BATTERIES
LEI: 549300HG1VMC2XXI8Q88
21ST MORTGAGE CORPORATION
LEI: 549300XQVJ1XBNFA5536
Detlev Louis Motorrad-Vertriebsgesellschaft mbH
LEI: 52990040A8Q84SWONG07
Ingersoll Werkzeuge GmbH
LEI: 391200JRBRSCX00G2E05
Siblings
IMC International Metalworking Companies B.V.
LEI: 894500Q2LWHBQ5J6NL54
IT.TE.DI. S.R.L.
LEI: 8945009PZERTZFIIRX02
ISCAR INDIA PRIVATE LIMITED
LEI: 2549000QVSTVKAJ5I443
대구텍(주)
LEI: 894500IZ0OAFYIPDHR94
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

IT.TE.DI. S.R.L.

LEI: 8945009PZERTZFIIRX02

View Details

ISCAR INDIA PRIVATE LIMITED

LEI: 2549000QVSTVKAJ5I443

View Details

대구텍(주)

LEI: 894500IZ0OAFYIPDHR94

View Details