CASUALTY & GENERAL INSURANCE COMPANY (EUROPE) LIMITED SUCURSAL

LEI: 213800NZ7SOBNCVCQ541

Entity

Legal Name

Legal Name Language Code

Legal Address

4 CALLE BRUJULA MAIRENA DEL ALJARAFE SEVILLA, ES-SE, 41927 SPAIN

Headquarters Address

C/O CASUALTY & GENERAL INSURANCE COMPANY (EUROPE) LIMITED SUITE 3A CENTRE PLAZA, 2 HORSE BARRACK LANE MAIN STREET, GX11 1AA GIBRALTAR

Legal Jurisdiction Country

GIBRALTAR (GI)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

W0092697B

Entity Legal Form Code

Private Limited Company (WBKH)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2021-05-25 00:00:00

Relationships

Branch Parent

Headquarters LEI

213800FSQ29M4EK1L167

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

2021-09-08 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2021-09-10 00:00:00

Last Update Date

2024-09-03 14:45:38

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2021-09-10 00:00:00

Last Update Date

2024-09-03 14:45:38

Next Renewal Date

2025-09-10 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

W0092697B