Legal Entity Identifier (LEI)

ClearBank Europe N.V.

LEI: 724500EAW1MTCM9M1X68

Entity

Legal Name

ClearBank Europe N.V.

Legal Name Language Code

nl

Legal Address

Keizersgracht 391A Amsterdam, 1016EJ NETHERLANDS

Headquarters Address

Keizersgracht 391A Amsterdam, 1016EJ NETHERLANDS

Legal Jurisdiction Country

NETHERLANDS (NL)

Registration Authority

Registration Authority ID

The Netherlands Chamber of Commerce (RA000463)

Registration Authority Entity ID

89463366

Entity Legal Form Code

naamloze vennootschap (B5PM)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-03-05 23:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800CGCT411FDRUL56

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

2023-03-05 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2024-03-27 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2025-02-25 10:34:23

Last Update Date

2025-02-25 10:34:23

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2024-02-23 11:56:17

Last Update Date

2025-02-25 10:34:21

Next Renewal Date

2026-02-23 11:56:12

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

89463366