BNP Paribas Factor AB

LEI 529900C5PQGD9V3OBA43

Legal Address [sv-SE]

Nybrokajen 5
Stockholm SE-AB SE 111 48

Headquarters Address [sv-SE]

Nybrokajen 5
Stockholm SE-AB SE 111 48

External Public Records

LEI Registration Details

L E I

529900C5PQGD9V3OBA43

Legal Name

BNP Paribas Factor AB

Authority Authority I D

RA000544

Authority Authority I D

556452-6142

Legal Jurisdiction

Legal Form Legal Form Code

XJHM

Status

ACTIVE

Initial Date

2014-06-26 03:39:18

Last Update Date

2021-08-12 11:43:47

Status

ISSUED

Next Renewal Date

2022-08-12 05:43:47

Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000544

Validation Authority Validation Authority I D

5564526142

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Non Consolidating
Ultimate Accounting Consolidation Parent: Non Consolidating

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Bnp Paribas Factor Ab is directly consolidated by Bnp Paribas Factoring Support N.v.

Relationship Start Node Node I D

529900C5PQGD9V3OBA43 [BNP Paribas Factor AB]

Relationship End Node Node I D

5299009ZVOIKBHK5T567 [BNP Paribas Factoring Support N.V.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-11-28 02:34:35

Registration Last Update Date

2017-11-28 02:34:35

Registration Registration Status

Published

Registration Next Renewal Date

2018-07-13 18:00:00

Registration Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2015-12-31 18:00:00

Relationship Period 1 End Date

2016-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-06-22 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2017-03-30 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

Bnp Paribas Factor Ab is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D

529900C5PQGD9V3OBA43 [BNP Paribas Factor AB]

Relationship End Node Node I D

R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-11-28 02:34:35

Registration Last Update Date

2017-11-28 02:34:35

Registration Registration Status

Published

Registration Next Renewal Date

2018-07-13 18:00:00

Registration Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2015-12-31 18:00:00

Relationship Period 1 End Date

2016-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-06-22 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2017-03-30 18:00:00

Relationship Period 3 Period Type

Document Filing Period