Utexam Logistics Limited

LEI 549300P9PTTMOC214844

Legal Address

5, GEORGE'S DOCK
IFSC
DUBLIN 1.
Dublin IE-D IE D01X8N7

Headquarters Address

5, George's Dock
International Financial Services Centre
Dublin 1
Dublin IE-D IE D01 X8N7

External Public Records

LEI	549300P9PTTMOC214844 UTEXAM LOGISTICS LIMITED

LEI Registration Details

L E I

549300P9PTTMOC214844

Legal Name

UTEXAM LOGISTICS LIMITED

Authority Authority I D

RA000402

Authority Authority I D

136650

Legal Jurisdiction

Legal Form Legal Form Code

MNQ7

Status

ACTIVE

Initial Date

2014-05-01 21:39:00

Last Update Date

2020-03-01 02:30:00

Status

LAPSED

Next Renewal Date

2020-02-29 19:37:00

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

136650

Clean Name

utexam logistics l t d

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Binding Legal Commitments
Ultimate Accounting Consolidation Parent: Binding Legal Commitments

Subsidiaries and Parent Companies

Parent / Holding Companies

BNP PARIBAS

Relationship Details

Business Entity Relationship

Active

Utexam Logistics Limited is directly consolidated by Bnp Paribas

Relationship Start Node Node I D

549300P9PTTMOC214844 [UTEXAM LOGISTICS 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

2014-05-01 21:39:00

Registration Last Update Date

2019-10-29 17:46:00

Registration Registration Status

Published

Registration Next Renewal Date

2020-02-29 19:37:00

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 Logistics Limited is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D

549300P9PTTMOC214844 [UTEXAM LOGISTICS 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

2014-05-01 21:39:00

Registration Last Update Date

2019-10-29 17:46:00

Registration Registration Status

Published

Registration Next Renewal Date

2020-02-29 19:37:00

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