COFACE NORTH AMERICA HOLDING COMPANY

LEI: 5493000AP6VMDH674E08

Entity

Legal Name

Language Code

Legal Address (English)

251 LITTLE FALLS DRIVE WILMINGTON, Delaware (US-DE), 19808 UNITED STATES

Headquarters Address (English)

251 LITTLE FALLS DRIVE WILMINGTON, Delaware (US-DE), 19808 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

2641728

Entity Legal Form Code

Corporation (XTIQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-07-08 05:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

96950025N07LTJYFSN57

Relationship Periods

Relationship Period 1

Start Date

2023-06-08 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2015-03-13 01:48:00

Last Update Date

2024-06-23 13:30:03

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

96950025N07LTJYFSN57

Relationship Periods

Relationship Period 1

Start Date

2023-06-08 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Period 3

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2015-03-13 01:48:00

Last Update Date

2024-06-23 13:30:03

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.coface.com/content/download/216397/3678595/file/2023+04+06+COFACE+URD+2022+UK+Web.pdf

Registration

Initial Registration Date

2015-03-13 01:48:00

Last Update Date

2024-06-23 13:30:03

Next Renewal Date

2024-06-22 18:01:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

2641728