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THE WINE TRAIN B.V.

LEI: 894500W99N00KD6HE546
Netherlands
Last updated: Jun 6, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
894500W99N00KD6HE546
Registration ID
82901902(ID: RA000463)
Legal Form
54M6
Jurisdiction
Netherlands
Legal address country
Netherlands

Entity Names

Legal Name

THE WINE TRAIN B.V.(Language: nl)

Addresses

Legal Address

Zonnenberg 8
Zotemeer, NL-ZH, 2716PG, Netherlands

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Headquarters Address

Zonnenberg 8
Zotemeer, NL-ZH, 2716PG, 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 6, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

THE WINE TRAIN 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 not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

  1. •Match the legal name "THE WINE TRAIN B.V." to the entity you expect.
  2. •Check local registration number 82901902 against authority RA000463.
  3. •Confirm the validation source RA000463 and reference 82901902.

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Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to THE WINE TRAIN B.V., identified by the LEI 894500W99N00KD6HE546. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 82901902) 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 Mar 23, 2022, its most recent update on Jun 6, 2026, and a scheduled renewal date of Jun 6, 2026.

Maintaining an active and up-to-date LEI is crucial for THE WINE TRAIN 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 82901902).

Registration Details

Timeline

  • Initial Registration
    Mar 23, 2022
  • Last Updated
    Jun 6, 2026
  • Next Renewal
    Jun 6, 2026

Validation

Primary Validation

Authority ID
RA000463
Registration Number
82901902

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_CONSOLIDATING
Ultimate Parent Exception
NON_CONSOLIDATING
THE WINE TRAIN B.V.
LEI: 894500W99N00KD6HE546
Legend:
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Child Entity
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found