Legal Entity Identifier (LEI)

BTC Direct Europe B.V.

LEI: 724500C4D3LQAKCEZ198

Entity

Legal Name

BTC Direct Europe B.V.

Legal Name Language Code

nl

Legal Address

Kerkenbos 1025 Nijmegen, 6546BB NETHERLANDS

Headquarters Address

Kerkenbos 1025 Nijmegen, 6546BB NETHERLANDS

Legal Jurisdiction Country

NETHERLANDS (NL)

Registration Authority

Registration Authority ID

The Netherlands Chamber of Commerce (RA000463)

Registration Authority Entity ID

59383607

Entity Legal Form Code

besloten vennootschap met beperkte aansprakelijkheid (54M6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-12-12 23:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2024-02-13 09:58:06

Last Update Date

2025-02-13 12:56:44

Next Renewal Date

2026-02-13 09:57:58

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

59383607