TEB Holding ANONİM ŞİRKETİ

LEI 789000R2MJYDGF5H0F76

TEB Holding ANONIM SIRKETI

Legal Address [tr]


TEB Kampüs C Blok Saray Mah. Sokullu Cad. No:7A Ümraniye
ISTANBUL TR 34768

Headquarters Address [tr]


TEB Kampüs C Blok Saray Mah. Sokullu Cad. No:7A Ümraniye
ISTANBUL TR 34768

External Public Records
LEI
789000R2MJYDGF5H0F76
TEB Holding ANONİM ŞİRKETİ
LEI Registration Details
L E I
789000R2MJYDGF5H0F76
Legal Name
TEB Holding ANONİM ŞİRKETİ
Other Name 1
TEB Holding ANONIM SIRKETI
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000561
Authority Authority I D
176711
Legal Jurisdiction
TR
Legal Form Legal Form Code
W2SQ
Status
ACTIVE
Initial Date
2014-04-17 10:23:31
Last Update Date
2021-04-21 11:43:17
Status
ISSUED
Next Renewal Date
2022-04-21 17:59:59
Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000561
Validation Authority Validation Authority I D
176711
Clean Name
teb holding anon m rket

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

TÜrk Ekonomİ Bankasi A.Ş. is directly consolidated by Teb Holding Anonİm Şİrketİ

Relationship Start Node Node I D
549300P1SLJZB82YLP69 [TÜRK EKONOMİ BANKASI A.Ş.]
Relationship End Node Node I D
789000R2MJYDGF5H0F76 [TEB Holding ANONİM ŞİRKETİ]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-06 05:29:31
Registration Last Update Date
2021-05-27 10:11:30
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-10 17:59:59
Registration Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-04-19 10:56:22
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-04-19 10:56:22
Relationship Period 2 End Date
2021-06-09 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Teb Yatirim Menkul DeĞerler A.Ş. is directly consolidated by Teb Holding Anonİm Şİrketİ

Relationship Start Node Node I D
7890009WQM4GB8NB8M31 [TEB YATIRIM MENKUL DEĞERLER A.Ş.]
Relationship End Node Node I D
789000R2MJYDGF5H0F76 [TEB Holding ANONİM ŞİRKETİ]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-24 13:11:45
Registration Last Update Date
2021-04-22 08:31:38
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-25 17:59:59
Registration Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-05-31 10:48:53
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-05-31 10:48:53
Relationship Period 2 End Date
2021-05-24 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Teb Holding Anonİm Şİrketİ is directly consolidated by Bnp Parİbas Fortİs Yatirimlar Holdİng Anonİm Şİrketİ

Relationship Start Node Node I D
789000R2MJYDGF5H0F76 [TEB Holding ANONİM ŞİRKETİ]
Relationship End Node Node I D
789000Q4NR6CBOGUQV76 [BNP PARİBAS FORTİS YATIRIMLAR HOLDİNG ANONİM ŞİRKETİ]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-17 12:23:31
Registration Last Update Date
2021-04-21 05:43:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-21 17:59:59
Registration Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-04-17 04:17:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-04-17 04:17:00
Relationship Period 2 End Date
2021-04-16 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Teb Holding Anonİm Şİrketİ is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
789000R2MJYDGF5H0F76 [TEB Holding ANONİM ŞİRKETİ]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-17 12:23:31
Registration Last Update Date
2021-04-21 05:43:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-21 17:59:59
Registration Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-05-11 10:51:06
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-05-11 10:51:06
Relationship Period 2 End Date
2021-04-16 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Teb Yatirim Menkul DeĞerler A.Ş. is ultimately consolidated by Teb Holding Anonİm Şİrketİ

Relationship Start Node Node I D
7890009WQM4GB8NB8M31 [TEB YATIRIM MENKUL DEĞERLER A.Ş.]
Relationship End Node Node I D
789000R2MJYDGF5H0F76 [TEB Holding ANONİM ŞİRKETİ]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-16 07:00:13
Registration Last Update Date
2018-05-30 14:00:09
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-24 18:00:00
Registration Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-04-16 05:00:13
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-04-16 05:00:13
Relationship Period 2 End Date
2019-05-24 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Teb Sh A is directly consolidated by Teb Holding Anonİm Şİrketİ

Relationship Start Node Node I D
Relationship End Node Node I D
789000R2MJYDGF5H0F76 [TEB Holding ANONİM ŞİRKETİ]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-08 05:26:36
Registration Last Update Date
2021-02-25 08:46:24
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-25 16:59:59
Registration Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-02-10 10:48:27
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-02-10 10:48:27
Relationship Period 2 End Date
2021-02-12 17:00:00
Relationship Period 2 Period Type
Accounting Period


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