UBI Banca International S.A.

LEI: 549300LJ0PJWPYI20T34

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Banca Lombarda International SA

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Cab International SA

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

37A, Avenue J.F. Kennedy Luxembourg, Lëtzebuerg (LU-LU), L - 1855 LUXEMBOURG

Headquarters Address

37A, Avenue J.F. Kennedy Luxembourg, Lëtzebuerg (LU-LU), L-1855 LUXEMBOURG

Legal Jurisdiction Country

LUXEMBOURG (LU)

Registration Authority

Registration Authority ID

Luxembourg Business Registers (RA000432)

Registration Authority Entity ID

B61018

Entity Legal Form Code

Société anonyme (5GGB)

Other Legal Form

SOCIETE ANONYME

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

529900U5XAEYOT68AC40

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2017-11-01 00:00:00

Recorded Date

2022-03-24 19:41:40

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Registration

Initial Registration Date

2014-02-28 02:17:00

Last Update Date

2023-08-02 11:13:00

Next Renewal Date

2018-11-29 10:30:00

Registration Status

RETIRED

Managing LOU

549300O897ZC5H7CY412

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Luxembourg Business Registers (RA000432)

Validation Authority Entity ID

B61018