Utexam Commodities Limited

LEI 549300FS7BO1MYBGYA72

Legal Address [en]


5 GEORGES DOCK
IFSC
DUBLIN 1
DUBLIN IE-D IE D01X8N7

Headquarters Address [en]


5 Georges Dock
International Financial Services Centre
Dublin 1
Dublin IE-D IE D01 X8N7

External Public Records
LEI Registration Details
L E I
549300FS7BO1MYBGYA72
Legal Name
UTEXAM COMMODITIES LIMITED
Authority Authority I D
RA000402
Authority Authority I D
142092
Legal Jurisdiction
IE
Legal Form Legal Form Code
MNQ7
Status
ACTIVE
Initial Date
2019-03-04 10:33:00
Last Update Date
2020-05-13 14:34:00
Status
LAPSED
Next Renewal Date
2020-02-28 11:10:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000402
Validation Authority Validation Authority I D
142092

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Utexam Commodities Limited is directly consolidated by Bnp Paribas

Relationship Start Node Node I D
549300FS7BO1MYBGYA72 [UTEXAM COMMODITIES LIMITED]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-04 10:33:00
Registration Last Update Date
2020-02-28 16:20:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-27 07:24:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Utexam Commodities Limited is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
549300FS7BO1MYBGYA72 [UTEXAM COMMODITIES 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
2019-03-04 10:33:00
Registration Last Update Date
2020-02-28 16:20:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-27 07:24:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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