MONG DUONG FINANCE HOLDINGS B.V.

LEI: 549300995KGQFMWSV879

Entity

Legal Name

Legal Name Language Code

Legal Address

CLAUDE DEBUSSYLAAN 12 AMSTERDAM, Noord-Holland (NL-NH), 1082 MD NETHERLANDS

Headquarters Address

CLAUDE DEBUSSYLAAN 12 AMSTERDAM, Noord-Holland (NL-NH), 1082 MD NETHERLANDS

Legal Jurisdiction Country

NETHERLANDS (NL)

Registration Authority

Registration Authority ID

The Netherlands Chamber of Commerce (RA000463)

Registration Authority Entity ID

75134993

Entity Legal Form Code

besloten vennootschap met beperkte aansprakelijkheid (54M6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-07-22 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

2NUNNB7D43COUIRE5295

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2019-07-22 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2019-07-22 14:30:00

Last Update Date

2023-07-31 17:11:36

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2019-07-22 14:30:00

Last Update Date

2023-07-31 17:11:36

Next Renewal Date

2023-07-05 01:05:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

The Netherlands Chamber of Commerce (RA000463)

Validation Authority Entity ID

75134993