Legal Entity Identifier (LEI)

Melzi Trading B.V.

LEI: 7245000JYO8DCGFYTP30

Entity

Legal Name

Melzi Trading B.V.

Legal Name Language Code

nl

Legal Address

Claude Debussylaan 16 Amsterdam, 1082MD NETHERLANDS

Headquarters Address

Claude Debussylaan 16 Amsterdam, 1082MD NETHERLANDS

Legal Jurisdiction Country

NETHERLANDS (NL)

Registration Authority

Registration Authority ID

The Netherlands Chamber of Commerce (RA000463)

Registration Authority Entity ID

83681442

Entity Legal Form Code

besloten vennootschap met beperkte aansprakelijkheid (54M6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-08-17 22:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

724500CNYNYOSVCMCO91

Relationship Periods

Relationship Period 1

Start Date

2022-12-31 23:00:00

End Date

2023-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-08-17 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2024-04-22 22:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2021-09-07 14:14:53

Last Update Date

2024-09-07 05:12:16

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

724500CNYNYOSVCMCO91

Relationship Periods

Relationship Period 1

Start Date

2022-12-31 23:00:00

End Date

2023-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-08-17 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2024-04-22 22:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2021-09-07 14:14:53

Last Update Date

2024-09-07 05:12:16

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2021-09-07 14:14:43

Last Update Date

2024-09-07 05:12:16

Next Renewal Date

2025-09-07 14:14:39

Registration Status

ISSUED

Managing LOU

724500A93Z8V1MJK5349

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

The Netherlands Chamber of Commerce (RA000463)

Validation Authority Entity ID

83681442