Bnp Paribas Commercial Finance Limited

LEI 529900VJR3QFYSWUGQ82

Legal Address [en-GB]


Brockbourne House, 77 Mount Ephraim
Tunbridge Wells GB-KEN GB TN4 8BS

Headquarters Address [en-GB]


Brockbourne House, 77 Mount Ephraim
Tunbridge Wells GB-KEN GB TN4 8BS

External Public Records
LEI Registration Details
L E I
529900VJR3QFYSWUGQ82
Legal Name
BNP PARIBAS COMMERCIAL FINANCE LIMITED
Authority Authority I D
RA000585
Authority Authority I D
02713317
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2014-05-28 02:59:39
Last Update Date
2021-10-08 12:39:34
Status
ISSUED
Next Renewal Date
2022-05-26 06:19:56
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
02713317

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Bnp Paribas Commercial Finance Limited is directly consolidated by Bnp Paribas Factoring Support N.v.

Relationship Start Node Node I D
529900VJR3QFYSWUGQ82 [BNP PARIBAS COMMERCIAL FINANCE LIMITED]
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
2018-06-06 09:35:43
Registration Last Update Date
2018-06-06 09:35:44
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-28 02:59:39
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
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bnp Paribas Commercial Finance Limited is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
529900VJR3QFYSWUGQ82 [BNP PARIBAS COMMERCIAL FINANCE LIMITED]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-26 06:19:56
Registration Last Update Date
2021-05-14 04:24:59
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-26 06:19:56
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
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-05-25 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period


© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |