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

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

789000H0R8QZTDJU1T75 [TEB SH A]

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