LEI code DSBC Financial Europe, UAB
LEI Code
984500084EPF0AVFFB90
(Primary) Legal Name
UAB "DSBC Financial Europe"
Transliterated Names
-
Registered At
Register of Legal Entities
Juridinių asmenų registras
Lithuania
RA000430
Registered As
304713395
Jurisdiction of Formation
LT
General Category
Entity Legal Form
Uždarosios akcinės bendrovės
Entity Status
Active
Entity created at
2017-11-15
QCC Code
QLT6N4G56R
S&P CIQ Company ID
1765365983
Addresses
Registration Details
Registration Date (LEI)
2022-01-11
Last Update
2023-01-11
Status
Lapsed
Next Renewal
2023-01-11
LEI Issuer
Ubisecure Oy
529900T8BM49AURSDO55
Corroboration Level
FULLY_CORROBORATED
Data Validated At
Register of Legal Entities
Juridinių asmenų registras
Lithuania
RA000430
Data Validated As
304713395
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2023-01-11 16:00:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2022-02-23 17:28 | 2023-01-11 12:13 |
| 2022-03-01 08:00:00 | ||
| Entity Creation Date | - | 2017-11-15 02:00 |
| Entity Category | - | GENERAL |
| 2022-02-24 00:00:00 | ||
| Last Update Date | 2022-01-11 11:30 | 2022-02-23 17:28 |
| 2022-01-11 16:00:00 | ||
| Validation Authority Entity ID | - | 304713395 |
| Validation Authority ID | - | RA000430 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 529900T8BM49AURSDO55 |
| Next Renewal Date | - | 2023-01-11 11:30 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2022-01-11 11:30 |
| Initial Registration Date | - | 2022-01-11 11:30 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | BPLS |
| Legal Jurisdiction | - | LT |
| Registration Authority Entity ID | - | 304713395 |
| Registration Authority ID | - | RA000430 |
| Postal Code | - | LT-09320 |
| Country | - | LT |
| Region | - | LT-58 |
| City | - | Vilnius |
| First Address Line | - | Lvovo str. 25, Mazoji bure, 15th floor |
| Headquarters Address Language | - | lt |
| Legal Address Language | - | lt |
| Legal Name Language | - | lt |
| Legal Name | - | UAB "DSBC Financial Europe" |
| LEI Code | - | 984500084EPF0AVFFB90 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2022-01-11 16:00 | ||
|
ULTIMATE
Exception Reason
|
- | NATURAL_PERSONS |
|
DIRECT
Exception Reason
|
- | NATURAL_PERSONS |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 984500084EPF0AVFFB90 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 984500084EPF0AVFFB90 |
Information source: Global Legal Entity Identifier Foundation (GLEIF).Data is provided without changes, as they are published in GLEIF open data repositories and LEI system API.
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