Bmci Assurance

LEI 213800R32NP6IHS6SA53

Legal Address


28 PLACE DES NATIONS UNIES, APPT N°6
ANGLE BD MOHAMED V ET SIDI BELYOUT
CASABLANCA MA-SET MA

Headquarters Address


36 A BOULEVARD D'ANFA 1ER ETAGE
CASABLANCA MA-SET MA 20 070

External Public Records
LEI Registration Details
L E I
213800R32NP6IHS6SA53
Legal Name
BMCI ASSURANCE
Authority Authority I D
RA888888
Authority Other Authority I D
REGISTRE DU COMMERCE DU TRIBUNAL DE COMMERCE DE CASABLANCA
Authority Authority I D
143483
Legal Jurisdiction
MA
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
SOCIÉTÉ À RESPONSABILITÉ À ASSOCIÉ UNIQUE
Status
ACTIVE
Initial Date
2014-06-04 20:00:00
Last Update Date
2021-06-14 09:03:04
Status
ISSUED
Next Renewal Date
2022-06-15 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA888888
Validation Authority I D
REGISTRE DU COMMERCE DU TRIBUNAL DE COMMERCE DE CASABLANCA
Validation Authority Validation Authority I D
143483

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Bmci Assurance is directly consolidated by Banque Marocaine Pour Le Commerce Et L'industrie

Relationship Start Node Node I D
213800R32NP6IHS6SA53 [BMCI ASSURANCE]
Relationship End Node Node I D
549300GW1GZ75KNZYX18 [BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-04 20:00:00
Registration Last Update Date
2021-06-14 05:03:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-15 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Bmci Assurance is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
213800R32NP6IHS6SA53 [BMCI ASSURANCE]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-04 20:00:00
Registration Last Update Date
2021-06-14 05:03:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-15 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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