Express Bank Sverige Filial

LEI 549300PBUN0RPL1FYV60

SevenDay Finans AB

Legal Address [sv]


Box 1171
Kista SE-AB SE 164 26

Headquarters Address [sv]


Box 1171
Kista SE-AB SE 164 26

External Public Records
LEI Registration Details
L E I
549300PBUN0RPL1FYV60
Legal Name
Express Bank Sverige Filial
Other Name 1
SevenDay Finans AB
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000544
Authority Authority I D
5164061102
Legal Jurisdiction
SE
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
PRIVATA AKTIEBOLAG
Status
ACTIVE
Initial Date
2017-10-09 22:16:00
Last Update Date
2021-12-17 10:17:00
Status
ISSUED
Next Renewal Date
2022-12-17 05:02:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000544
Validation Authority Validation Authority I D
5164061102

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Express Bank Sverige Filial is directly consolidated by Ekspres Bank A/s

Relationship Start Node Node I D
549300PBUN0RPL1FYV60 [Express Bank Sverige Filial]
Relationship End Node Node I D
529900PTQQGGAZ61PQ39 [EKSPRES BANK A/S]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-09 22:16:00
Registration Last Update Date
2021-05-14 17:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-18 03:43:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-12-18 03:40:30
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Express Bank Sverige Filial is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
549300PBUN0RPL1FYV60 [Express Bank Sverige Filial]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-09 22:16:00
Registration Last Update Date
2018-12-14 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-24 06:31:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Express Bank Sverige Filial is ultimately consolidated by Ekspres Bank A/s

Relationship Start Node Node I D
549300PBUN0RPL1FYV60 [Express Bank Sverige Filial]
Relationship End Node Node I D
529900PTQQGGAZ61PQ39 [EKSPRES BANK A/S]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-09 22:16:00
Registration Last Update Date
2021-05-14 17:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-18 03:43:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-12-18 03:40:30
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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