Legal Entity Identifier (LEI)

BANKING CIRCLE (LIECHTENSTEIN) AG

LEI: 213800796SX7ZILTTX83

Entity

Legal Name

BANKING CIRCLE (LIECHTENSTEIN) AG

Legal Name Language Code

en

Other Entity Names

Other Entity Name 1

Name

B CIRCLE AG

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address

INDUSTRIERING 40 RUGGELL, Ruggell (LI-06), 9491 LIECHTENSTEIN

Headquarters Address

INDUSTRIERING 40 RUGGELL, Ruggell (LI-06), 9491 LIECHTENSTEIN

Legal Jurisdiction Country

LIECHTENSTEIN (LI)

Registration Authority

Registration Authority ID

Office of Justice (RA000428)

Registration Authority Entity ID

FL-0002.680.447-8

Entity Legal Form Code

Aktiengesellschaft (7RRP)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-03-28 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-03-25 00:00:00

Recorded Date

2024-07-17 14:55:37

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

2138008NIGAE2J88SS10

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2022-10-24 16:22:40

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2022-11-03 00:00:00

Last Update Date

2024-12-16 17:06:10

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

2138008NIGAE2J88SS10

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2022-10-24 16:22:40

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2022-11-03 00:00:00

Last Update Date

2024-12-16 17:06:10

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2022-11-03 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-11-03 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Office of Justice (RA000428)

Validation Authority Entity ID

FL-0002.680.447-8