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
IE
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)


Subsidiaries and Parent Companies

Parent / Holding Companies


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


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