TERMINAL INVESTMENT LIMITED SÀRL

LEI: 213800H3GLLJOQP31756

Entity

Legal Name

Legal Name Language Code

Legal Address

CHEMIN RIEU 12-14 GENÈVE, Genève (CH-GE), 1208 SWITZERLAND

Headquarters Address

CHEMIN RIEU 12-14 GENÈVE, Genève (CH-GE), 1208 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000549)

Registration Authority Entity ID

CHE-428.451.038

Entity Legal Form Code

Limited liability company (3EKS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-11-27 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800O2JB9EIR724H22

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-01-12 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2014-11-27 00:00:00

Last Update Date

2024-08-28 15:04:31

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

URL not publicly available, validated from document provided by client

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800O2JB9EIR724H22

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-01-12 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2014-11-27 00:00:00

Last Update Date

2024-08-28 15:04:31

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

URL not publicly available, validated from document provided by client

Registration

Initial Registration Date

2014-11-27 00:00:00

Last Update Date

2024-08-28 15:04:31

Next Renewal Date

2025-10-27 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000549)

Validation Authority Entity ID

CHE-428.451.038